🏛️ The Ultimate Guide to “Source of Funds” (SoF) Verification for Crypto Real Estate Deals in Spain
What is Source of Funds (SoF) in Crypto Real Estate? Source of Funds (SoF) is the legal, tax, and forensic verification process used in Spain to prove the exact origin, traceability, and legitimacy of the cryptocurrency used in a property transaction, ensuring compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and tax regulations before a […]