Build Source-of-Wealth Pack
build_sow_packSource-of-Wealth / Source-of-Funds evidence pack: given a wealth-origin type (e.g. business_sale, inheritance, ipo_liquidity_event, real_estate_sale, employment_income, crypto_asset_gains) and an optional destination context (a CBI/RBI programme, generic private-bank onboarding, trustee acceptance, or EU AML account-opening), returns the documentary evidence typically required — core + corroborating documents, the context overlay (programme SoF requirements + extra due-diligence), and common red flags. Grounded in FATF/Wolfsberg standards + programme due-diligence rules. INFORMATION ONLY — lists the evidence usually required, never asserts a case is compliant. Call with no args to list available origins and contexts.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| origin | No | Country the applicant is relocating FROM, as a country name. | |
| context | No | Free-text background about the applicant's situation, used to tailor the answer. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| error | No | Present only when the request could not be fulfilled. | |
| terms | No | Acceptable-use and information-not-advice terms. | |
| source | No | Attribution for the data. | |
| provider | No | Always "Mirabello Consultancy". | |
| disclaimer | No | Information, not legal/tax/financial/immigration advice; figures indicative. | |
| data_updated | No | Date the underlying dataset was last updated. | |
| book_a_consultation | No | URL to book a Mirabello consultation. |