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Accepted documents for proof of source of funds

Valeria avatar
Written by Valeria
Updated over 3 weeks ago

To verify your source of funds, you may be asked for one of the following documents:

  • Salary: A recent bank statement indicating salary receipt or the original payslip.

  • Sales of Investments: Bank statement showing receipt of funds and the investment company's name.

  • Property Sale: Copy of the sale contract and bank statement showing proceeds.

  • Inheritance: Copy of the will and bank statement showing received funds.

  • Lottery Winnings: Receipt of winnings and bank statement showing the origin of the funds.

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