If you are requested to provide documents supporting your Source of Wealth or Source of Funds, you may use the below documents list for guidance.


We'd like to highlight that in the event of additional information being required, we reserve the right to request this information and documents as per our T&Cs.


Step-by-Step Guide


You are able to provide one of the below documents:


1. Communication from bank or accountant stating assets


We require the full document (all four corners) containing the official bank logo or seal.

The document must be signed by your bank or accountant.

Must be dated within 90 days.

Must be a photo of the physical document or a PDF file.

Typically obtained from your bank, accountant or downloaded from your online banking app or website.


2. Payslip (Paystub)

We require the full document (all four corners) of the last two years' income.

Must be a photo of the physical document or a PDF file.

Typically obtained from the respective employer.


3. Tax return (last two taxable years)

We require the full document (all four corners) of the last two taxable years. 

Must be a photo of the physical document or a PDF file.

Typically obtained from your jurisdiction's tax department.


4. Bank statement and/or equities statement

  

We require the full document (all four corners) including all pages.

Must be a photo of the physical document or a PDF file.

Must contain your full name, and address.

Must be dated within 90 days.

Typically obtained from your bank or downloaded from your online banking app or website.


5. An accountant's letter stating real estate holdings and/or inheritance suffice for net worth.


We require the full document (all four corners) including all pages.

Must be a photo of the physical document or a PDF file.

Must be signed and dated by the accountant.


6. Crypto wallet and/or trading account statements 


We require the full document (all four corners) including all pages.

Must be a photo of the physical document or a PDF file.

Must contain your full name, and address.

Gains for the last six months to one year should be provided (if applicable)


If you are self-employed, please view the below documents:

  1. Documents showing details of the business and ownership of the company.
  2. Articles of incorporation.
  3. Good standing certificate together with:
  4. Company's recent financial statement showing turnover.
  5. Bank account statement with the company's name, with figures earned.