Which documents can you use to verify your source of funds?

We understand and appreciate that our customers have different financial situations, and we have compiled a few examples below to help you out on which document types you can send us based on your preferred source of funding:

Salary: If your deposits originate from your salary we kindly ask you to supply us with copies of your pay slips from the previous 3 months. Alternatively, you can also supply us with your most recent tax return.

Savings: If your deposits originate from your savings we kindly ask you to verify how you earned the money that you put aside as savings. Please upload a bank statement showing the current balance of your savings account and relevant documents showing the source of your savings.

Sales of assets: If your deposits originate from sales of different assets such as cars, jewellery, property, antiques, businesses etc. we kindly ask you to supply us with a copy of the sale agreement supported by a bank statement showing the proceeds of the sale being credited to your bank account.

Inheritance: If the origin of your deposits stems from inheritance we kindly ask you to provide us with a bank statement showing the incoming funds supported by a notarized copy outlining the value of your inheritance.

We encourage you to get in touch with us regarding any other type of documentation you might have at hand which should clarify the source of your deposits.

We are always willing to assist you further in this process if need be, do not hesitate to get in touch with our verifications team on [e-mail].

Rest assured that all the documentation we receive will be handled by our verifications personnel, who in accordance with the Data Protection Act will treat any information you send us as highly confidential. Documents received will be stored on a secure internal server, and you can read more about our Privacy Policy.

Our efforts to provide you with a great customer experience whilst meeting these requirements will continuously remain our goal, so should you have any questions please feel free to get in touch with us.