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Practically, this means that firms must implement an array of KYC measures and controls, such as customer due diligence (CDD) and transaction monitoring measures, in order to protect both their assets and their customers, and to contribute to the global fight against financial crime. As money launderers use increasingly sophisticated methodologies to conceal the source of illegal money, firms must work harder than ever to establish the source of funds and wealth.

SuperMoney, and/or SuperMoney's lending partners, that will not affect your credit score.Understanding where customers have obtained the money that they are using to carry out transactions and make investments is an important part of the Know Your Customer (KYC) process and integral to AML/CFT compliance. † To check the rates and terms you qualify for, one or more soft credit pulls will be done by Service provider and read the information they can provide. We endeavor to ensure that the information on this site is current and accurate but you should confirm any information with the product or Represent all financial services companies or products. SuperMoney strives to provide a wide array of offers for our users, but our offers do not (including, for example, the order in which they appear). This compensation may impact how and where products appear on this site Sponsored products and services, or your clicking on links posted on this website. The owner of this website may be compensated in exchange for featured placement of certain is an independent, advertising-supported service. This editorial content is not provided by any financial institution. Their use does not signify or suggest the endorsement,Īffiliation, or sponsorship, of or by SuperMoney or them of us.Īny opinions, analyses, reviews or recommendations expressed here are those of the author’s alone,Īnd have not been reviewed, approved or otherwise endorsed by any financial institution. *SuperMoney is not responsible for third party products, services, sites, recommendations, endorsements, reviews, etc.Īll products, logos, and company names are trademarks™ or registered® trademarks of their respective holders. The support contact email for this business credit card is Advertiser Disclosure The customer service number for The Money Source Mortgage is (866) 867-0330. What is the customer service phone number?

The Money Source Mortgage allows the following property usage types: Some mortgage lenders restrict the type of usage borrowers give mortgaged properties. What property usage types does The Money Source Mortgage allow? Yes, The Money Source Mortgage may charge a loan origination fee. Do they charge mortgage origination fees? Find the best interest rate available to you by getting quotes from three or more mortgage lenders before choosing a home loan. For instance, fixed rate mortgages will typically have a higher interest rate than mortgages with variable rates, and jumbo loans usually have higher mortgage rates than conforming conventional loans. Mortgage rates change daily based on market conditions and vary significantly depending on the loan type and the length of the term.

The Money Source Mortgage FAQ What mortgage rates does The Money Source Inc offer? Offers financing for single family, multi-family, and manufactured homes.The Money Source Mortgage Pros & Cons Pros This means you will be charged an additional fee if you repay the mortgage early.

Financing available for primary homes, vacation homes, and even investment homes, such as rental properties. Considers personal use and investment properties.Offers home loans for manufactured, single, and multi-family homes. Financing for a variety of property types.The Money Source Mortgage is available in The Money Source Mortgage is offered by The Money Source Inc (NMLS # 6289),įounded in 1997 and based in Phoenix, AZ.