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Accepted documents for proof of source of funds

Written by Valeria
Updated over 10 months 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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