It is necessary to confirm sources of funds via notarial verification to buy land in Ukraine. This was reported by the press service of the Ministry of Justice of Ukraine.
"In the case of an agricultural land plot acquisition in ownership under a paid contract (purchase and sale, rent, exchange, etc.), the notary is obliged to check the sources of funds origin or other assets of the acquirer," the message says.
A notary can use official documents, public information. In particular, there is information in the Unified State Register of Declarations of Persons Authorized to Perform State or Local Self-Government Functions, as well as the buyer can provide with data.
Sources of funds must be allowed by law, for example, wages, lottery winnings, inheritance, royalties, etc. The documents that the buyer must use to confirm the legality of receiving funds can be declarations of property and income, balance sheets, statements containing data on the profit and loss, tax declaration with attachments, etc.