What are the requirements for Source of Funds?
There is no definitive list of what type of document we consider acceptable - it depends on the source of your funds. Please note that you do not need to translate documents that aren't in English.
Other categories
There is no definitive list of what type of document we consider acceptable - it depends on the source of your funds. Please note that you do not need to translate documents that aren't in English.
Some examples of acceptable proof of Source of Funds:
Self-employment
Please provide one of these two types of documents:
A consultancy agreement
It must clearly display:
Your full name
Your customer's name
The role or service you provide
The date of issue (no older than 12 months)
All pages of the agreement
Your latest tax declaration
It must clearly display:
Your full name
Your income
The date of issue
Note: You do not need to submit the full declaration, only the pages showing the above information
Salary
You can submit one of these two types of documents:
A payslip
It must clearly display:
Your full name
Your income
Your employer's details
The date of issue (within the last month)
Note: You will need to submit your most recent payslip
A recent bank statement
It must clearly display:
Your full name
Your most recent salary payment with a clear reference
The logo or name of the bank
The date of issue (within the last month)
Savings/deposits
Please submit a bank statement that clearly displays:
Your full name
The account balance
Six months' worth of transaction history
The logo or name of the bank
The date of issue (no older than three months)
Inheritance
Proof of funds for inheritance requires two documents:
Certificate of inheritance or grant of probate
It must clearly display:
Your full name
The amount received
The name of the issuer
The date of issue (no older than five years)
The related bank statement
It must clearly display:
Your full name
The amount received
The logo or name of the bank
The date of issue (no older than six months)
Property sale
In this case, you need to provide the following two documents:
Sale agreement
It must clearly display:
Your full name
The date of issue (no older than 12 months)
The signatures of the parties involved
The related bank statement
It must clearly display:
Your full name
The amount received from the sale
The logo or name of the bank
The date of issue (no older than three months)
Sale of shares or investment
To prove that your funds come from the sale of shares/investments, please provide the following two documents:
An investment certificate
It must clearly display:
Your full name
The number of shares sold
The price of the shares
The name of the company
The date of issue (no older than 12 months)
The related bank statement
It must clearly display:
Your full name
The amount received
The logo or name of the bank
The date of issue (no older than six months)
Company profits/dividends
Please upload either of the following three documents:
Your latest tax declaration
It must clearly display:
Your full name
Your income
Employer or company name
The date of issue
Note: You do not need to submit the full declaration, only the pages showing the above information
Latest audited account of your company
It must clearly display:
Your full name
The amount of dividends
The director's name
The issuing institution
The date of issue (no older than 12 months)
A dividend certificate
It must clearly display:
Your full name
The company name
The value of the dividend
The date of issue
An official document confirming the source of funds
It must clearly display:
Your full name
The amount received
The reason for payment
The date of issue (no older than 12 months)
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