Source Of Wealth

What can I upload?

Salary A bank statement showing at least two salary payments, or a recent payslip. Must be dated within the last 3 months.

Savings A bank or financial institution statement showing your savings balance. Must be dated within the last 3 months.

Investments A statement from your investment portfolio dated within the last 3 months.

Cryptocurrency trading A screenshot of your trading account showing your balance, name, and address. If the platform does not show a name or address (for example a DEX or non-custodial platform), also include a bank statement showing at least two transactions with that platform. Statement must be dated within the last 3 months.

Self-employment or sole trader income A personal or business bank statement showing at least two income payments (within the last 3 months), or your most recent tax return showing self-employment income (within the last 12 months).

Company profits or dividends A dividend distribution certificate dated within the last 12 months.

Sale of a company A copy of the sale contract showing your name, plus a screenshot of the company register showing the change of ownership. No date requirement.

Sale of property A copy of the sale contract. No date requirement.

Rental income A copy of your rental agreement, valid for at least the next 3 months.

Pension A pension statement, or a bank statement showing at least two pension payments. Must be dated within the last 12 months.

Inheritance A signed letter from a licensed solicitor or estate trustee. No date requirement.

Unemployment or disability benefits A bank statement showing at least two benefit payments, or an official government document confirming your benefits. Must be dated within the last 3 months.

What every document must show

Your full name

The date the document was issued

The source of the funds (income, balance, or transaction)

What we cannot accept

Credit card statements

Documents older than 3 months (12 months for tax returns, dividends, and pensions)

Screenshots that do not show your name or the issuing institution

Documents that do not clearly show where the funds came from