Will I have to complete a Source of Funds document for large payments? And if so, will the payment only be processed after completing the form?

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Will I have to complete a Source of Funds document for large payments? And if so, will the payment only be processed after completing the form?

Yes, a Source of funds form is necessary for payments over $25,000.00. Once your transaction is complete, please send your completed and signed Source of funds form along with a valid copy of your National Identification, Passport or Driver’s Permit to onlinebanking@clicocu.com.