Source of Wealth Documents

What are the documents needed as a source of wealth and evidence?

As stated in our Terms and Conditions, the company reserves the right to request additional information and documents.

We accept the following documents, not all documents are needed however all can be used as proof of wealth.

• Tax return (last two taxable years)

It must be the complete document for the previous two taxable years (four corners must be visible). -Please send us a photo of the physical document or a PDF file. -Request it from the tax department in your jurisdiction.

• Payslip

It must include all income from the previous two years (four corners must be visible). -Please send us a photo of the physical document or a PDF file. -It will be available from your respective employer.

•  Statements from a Crypto Wallet and/or a trading account

It must be the entire document with all pages (all four corners must be visible). -Please send us a photo of the physical document or a PDF file.

Make sure your full name and address are included in the document. -The statement should include the profits made in the last six months to a year (if applicable).

• A letter from an Accountant detailing Real Estate Holdings and/or Inheritance.

It must be the entire document with all pages (all four corners must be visible). -Please send us a photo of the physical document or a PDF file. -The accountant must sign the document and include the date.

If you are self-employed, you can provide us with the documents listed below:

• Documents containing information about the company and its ownership.
• Articles of incorporation.
• Good standing certificate.
• The most recent financial statement from the company shows turnover.
• Bank accountant statement with the company's name and earnings figures.