Providing Documents for Source of Funds Verification
When verifying the source of your funds, there are various documents that can be submitted depending on the origin of the funds. Below is a list of commonly accepted documents:
- Bank Statements: To show where the money came from and how it was deposited into your account.
- Pay Slips: To confirm your income and its source.
- Tax Returns: To provide an overview of your income over recent years.
- Sale Receipts: Proof of funds received from the sale of an item.
- Inheritance Documents: If the funds were inherited, documentation showing the inheritance.
- Gift Documentation: Proof that the money was gifted to you.
- Investment Statements: Statements from your investment accounts if the funds are from investments.
- Loan Agreements: If the funds are from a loan, the loan agreement, showing the source.
- Business Documentation: Documents showing income from your business if applicable.
- Trust Documents: If the money is from a trust, papers showing the trust details.
- Pension Statements: Statements from your pension provider if the funds come from a pension.
- Insurance Payout Documentation: Papers from your insurance company if the funds come from an insurance payout.
- Legal Settlement Papers: Documents from the court if the funds are from a legal settlement.
- Government Benefits Letter/Statement: Depending on the type of benefit/s that you are receiving, a letter or statement showing the source of funds. What are your benefits?
- Any Other Relevant Documentation: Any other documents that can help demonstrate the source of your funds.
Below, you'll find a list of links that will direct you to instructions for downloading or obtaining some of the documents mentioned above. -
How to download a PayPal statement
How to download a Skrill Statement
How to download a Much Better Statement
How to download a Coinbase Statement
How to download a Binance Statement
Where to download a Universal Credit Statement
How to get a PIP statement/Letter
Please be aware that, as we accept statements from a variety of banks, it’s best to reach out directly to your bank for instructions on how to download a bank statement. Alternatively, feel free to contact us, and we can provide specific instructions, which we source online, for your convenience.