Understand what a "Source of Wealth" or "Source of Funds" document is.
For KYC purposes, you may be required to submit a Source of Wealth or Source of Funds document.
Below are the documents you can submit to fulfil the requirement:
- Bank statements
- Payslips
- Tax Returns
- A will (or a certified copy)
- Court order (e.g. divorce settlement)
- A trust deed (or a certified copy)
- Audited financial accounts showing funds disbursed to the customer
- Sale/purchase agreements
- Share registries
- Royalties
- Records pertaining to business ownership, including audited financial statements or a letter from a legal practitioner, accountant or financial advisor.
- Crypto statement/assets profile
- Trading/investment account statements
Please note:
- This list is not intended to be exhaustive.
- Credit card statements are not valid SOW/SOF.