As per our terms and conditions, we may request documentation to verify your Source Of Wealth/Source Of Funds. 

We are able to accept any one of the following documents:

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.

Official 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, or accountant or downloaded from your online banking app or website.

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.

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.

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)

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.

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

• Documents showing details of the business and ownership of the company.
• Articles of incorporation.
• Good standing certificate together with:
• Company’s recent financial statement showing turnover.
• Bank account statement with the company’s name, with figures earned.