AML – Proof Of Source Of Funds/wealth
You may be asked to provide proof of the source of your funds or wealth. The following are examples of how you can provide proof:
| Source of Wealth | Examples of Proof |
|---|---|
| Business Income | Copies of latest audited financial statements; Bank statements showing sources of business income; Personal tax summaries (PTS) |
| Employment (e.g. salary, wages, bonus) | Copies of payslips; Bank statements displaying the income (including source); Personal tax summaries (PTS) |
| Gifts | Letter from a solicitor; Statutory declaration from the donor |
| Rental/lease income | Tenancy/lease agreement; Bank statements showing regular rent receipts |
| Sale of property | Sale and purchase agreement; Letter from solicitor/accountant |
| Sale of shares | Agreement for Sale and Purchase/contract |
| Loan | Loan Agreement; Loan Statement |
| Inheritances | Letter from solicitor; Will and probate |
| Investments | Term deposit statements; Other investment fund statements |
