Money & Banking

Situations where money connected to Ukraine has to satisfy a Canadian bank's questions, cross the border cleanly, or both. These cases cover source-of-funds reviews, rejected documents, sale proceeds, and inherited money.

01 My Canadian bank wants source-of-funds documents for money from Ukraine
A source-of-funds review from your Canadian bank can be answered with a documented evidence chain from Ukraine.
2–4 wks for the evidence package in a typical case; the bank's own review clock runs separately.
02 I sold property in Ukraine and need to move the money to Canada
Proceeds from a property sale in Ukraine can be moved to Canada along a documented route.
3–6 wks end to end in a typical case, with the route confirmation as the variable.
03 I inherited money in Ukraine and need to receive it in Canada
Inherited funds in Ukraine can be released to an heir living in Canada and transferred to a Canadian account.
After the inheritance certificate is in hand, typically 4–8 wks to funds in Canada.
04 My bank rejected my Ukrainian documents
A rejection is usually a fixable packaging problem, and the reason sits in a short list: missing apostille, an informal translation, a name mismatch, or a document past the bank's freshness window.
1–3 wks to rebuild a rejected file in a typical case.
How this category works

We capture exactly what your bank or review is asking for, assemble the Ukrainian-side evidence with the right certifications and translations, and coordinate the transfer route with the institutions involved — banks make their own compliance decisions, and our job is to make your file easy to accept.

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