In general, a source of funds or source of wealth statement is a document that outlines the sources of income or wealth for an individual or organization.


In some cases, our team may ask for documents to confirm your sources of funding and wealth.

The company maintains the right to ask for more information and documents in accordance with our T&Cs.



If you are self-employed, you would need to submit the following set of documents:


>Document(s) showing details of the business, and ownership of the company;

>Articles of Incorporation,

>Good standing Certificate, including shareholders together with one of the following documents:

>Recent Company’s Financial Statement showing turnover; or

>Bank account statement with the company's name, showing amounts earned.




If you are not self-employed, any one of the following documents is sufficient for us to accept:

>Paystub or payslip.


We require the full document (all four corners) of the last two years' income.

Must be a photo of the physical document or a PDF file.

Typically obtained from the respective employer.




>Bank statement and/or equities statement.


Must be dated within 90 days.

We require the full document (all four corners) including all pages.

Must be a photo of the physical document or a PDF file.

Must contain your full name, and address.

Typically obtained from your bank or downloaded from your online banking app or website.




>Tax Return (last two taxable years).


We require the full document (all four corners) of the last two taxable years. 

Must be a photo of the physical document or a PDF file.

Typically obtained from your jurisdiction's tax department.




>Trading account and/or crypto wallet statements.


We require the full document (all four corners) including all pages.

Must be a photo of the physical document or a PDF file.

Must contain your full name, and address.

Gains for the last six months to one year should be provided (if applicable).




>An accountant's letter stating real estate holdings and/or inheritance suffice for net worth.


We require the full document (all four corners) of the last two years' income.

Must be a photo of the physical document or a PDF file.

Typically obtained from the respective employer.




>Official communication from bank or accountant stating assets.


Must be dated within 90 days.

We require the full document (all four corners) containing the official bank logo or seal.

The document must be signed by your bank or accountant.

Must be a photo of the physical document or a PDF file.

Typically obtained from your bank, or accountant or downloaded from your online banking app or website.