Flow of Funds
A map tracing money from origin to destination — who pays whom, through which accounts and rails, with control points marked. Providers use it to see whether you understand your own money movement.
VeriRail: Flow of funds is the document founders are most often asked to redo. VeriRail works through it with you end to end, including exception and return flows.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Apply for a Fit Call