Source of Funds Documents Needed

What Documents Can Be Used as Proof of Wealth and Evidence?

As outlined in our Terms and Conditions, we may request additional documentation when needed. Below are the accepted forms of proof of wealth. While not all are required, any of these can be provided:

Tax Returns (Last 2 Years):

• Submit the complete document for the past two taxable years.
• All pages must be visible (four corners).
• Available via your local tax authority.

Payslips:

• Include payslips showing income for the past two years.
• Submit a photo or PDF file with all details visible.
• Obtain these from your employer.

Crypto Wallet or Trading Account Statements:

• Provide full statements, including profits from the last 6–12 months.
• Ensure your name and address are clearly visible.

Accountant Letters (Real Estate or Inheritance):

• Full document, signed and dated by an accountant.
• Include all relevant details regarding holdings.

For Self-Employed Individuals:

• Company ownership documents (e.g., articles of incorporation).
• Certificate of good standing.
• Most recent company financial statements showing turnover.
• Bank statements with the company’s name and earnings.