A picture containing gear, farm machine

Description automatically generatedIn certain instances, our team may request documentation to verify your Source of Funds and Source of Wealth.

 

As per our T&Cs, the company reserves the right to request additional information and documents.

 

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, 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.

 

 

A picture containing gear, farm machine

Description automatically generatedIf 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.