Documents for the source of funds verification

Accepted documents can vary depending on your source of income.

Employment and freelance income

Income from investments and financial assets

• -Dividends statement, certificate, or voucher clearly showing the amount and your position (you must be a director or shareholder)
• -Account statement reflecting credit of amount from a particular source
• -Statement from investment manager or provider
• -Investment certificate or portfolio confirming the sale of shares and withdrawal of money
• -Tax declaration

Property sale or inheritance

• -Signed letter from the solicitor
• -Copy of contract of sale
• -Tax declaration
• -Real estate title deed, showing the change of ownership from the previous owner to the new owner, the amount, and the date
• -Signed letter from the estate agent
• -Grant of probate (with a copy of the will), including the value of the estate
• -Account statement showing the receipt of the funds and main account balance
• -For rent payments and disbursements: it is necessary to send the Rental Agreement

In the case of inheritance, both of the last 2 documents must be provided.

Other source of funds types

Legal settlement: must provide a court order, written confirmation of settlement signed by the advocate or solicitor, and an account statement clearly showing the receipt of funds and main account balance.

Gifts: proof of transfer from the donor is required, as well as the full name of the donor and relationship.

Gaming wins: either a statement of deposit, win, or withdrawal from the gambling platform or evidence of wins and withdrawals from any platforms or organised tournaments. Also provide a corresponding account statement clearly showing the receipt of funds and main account balance.