ODEONKAPITALS

A connected trading and portfolio workspace designed for clear, considered financial decisions.

Contact support

Platform

  • Explore platform
  • Markets and trading
  • Portfolio and reporting
  • Funding and withdrawals
  • Fees and costs

Markets

  • Market news
  • Learn
  • Account types
  • Staking and savings
  • Understanding risk

Company

  • About Odeon Kapitals
  • Our teams
  • Careers
  • Contact

Support

  • Help center
  • Contact support
  • Sign in
  • Open an account

Legal

  • Legal documents
  • Privacy Policy
  • Terms of Service
  • Risk Disclosure
  • Compliance Policy
  • Liquidity Advance Terms
Start your journey

Ready to trade?

Compare account tiers, review earn products, and enter the connected customer workspace.

Start tradingCompare account types

Your account. Your control.

Registered company

ODEON KAPITAL AG

UID CHE-348.764.474 · CH-ID CH-020.3.052.833-2
FCRO-ID 1579892

Registered address

c/o Chambre de Commerce et d'Industrie France Suisse
Neumarkt 6, 8001 Zürich

Risk warning

Trading financial instruments and digital assets involves risk and may result in the loss of capital. Review the applicable product information and risk disclosures before making a decision.

© 2026 ODEON KAPITAL AG. All rights reserved.

PrivacyTermsRisk disclosureCompliance
Loading live markets
TradingView
ODEONKAPITALS
HomeAccount types
  1. Learn
  2. Trading Glossary
  3. Source of Funds

Source of Funds

Source of funds describes the specific origin and transfer path of money or assets used for a particular account activity or transaction.

Defined termReviewed 16 July 2026

Related terms

Anti-Money Laundering (AML)Sanctions ScreeningIdentity VerificationKnow Your Customer (KYC)SettlementAccount Balance

Educational risk notice

This material is general education, not personal investment advice or a promise of results. Markets can move beyond planned levels, and losses can exceed expectations when leverage, liquidity, gaps, or operational failures are involved.

Read the full risk disclosure
Trading glossaryReviewed 16 July 2026

Definition

Source of funds describes the specific origin and transfer path of money or assets used for a particular account activity or transaction.

In market context

Evidence can include bank statements, sale records, payslips, transaction histories, or other documents linking the value to a legitimate origin. It differs from source of wealth, which addresses how a person’s overall wealth was accumulated. A financial platform may request evidence before crediting, transferring, or releasing funds when activity is large, unusual, inconsistent, or otherwise higher risk during compliance review.

Source

Use the primary source for fuller regulatory or market context.

FATF — The FATF Recommendations

Educational risk notice

This material is general education, not personal investment advice or a promise of results. Markets can move beyond planned levels, and losses can exceed expectations when leverage, liquidity, gaps, or operational failures are involved.

Read the full risk disclosure

Related glossary terms

Selected from explicit term relationships and shared tags.

beginner3 min

Anti-Money Laundering (AML)

Anti-money laundering describes laws, controls, and monitoring intended to prevent financial services from being used to disguise or move proceeds of crime.

compliance · securityRead guide
beginner3 min

Sanctions Screening

Sanctions screening checks customers, counterparties, destinations, and transactions against applicable restrictions before or during a financial relationship or transfer across jurisdictions.

compliance · securityRead guide
beginner3 min

Identity Verification

Identity verification is the process of collecting and evaluating evidence to establish that an applicant is the person associated with a claimed identity.

compliance · identityRead guide
beginner3 min

Know Your Customer (KYC)

Know your customer is the set of customer-identification and due-diligence measures used to understand who a financial customer is and associated risks.

compliance · identityRead guide