Short answer: when funds sit in many countries, build a mini-timeline per source account, then consolidate into the final funding account. Do not show only a final balance with no “how it was assembled” story.
Consolidating Funds from Multiple Jurisdictions
Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director
Summary
Timeline each source account before the final funding account.
FAQ
Five years of all statements?
Programme-dependent — usually the build-up period for the investment.
Closed old accounts?
Request history from the bank where possible.
Many currencies?
Convert consistently and keep FX basis.
