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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.

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.

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.

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