If we request you to provide documentation evidencing your source of wealth, you should provide one of the documents listed below, depending on where your wealth has come from.
- Savings from salary (basic and/or bonus)
- Original or certified copy of a pay check (or bonus payment)
- Latest audited accounts (if self-employed) and company bank statement
- Sales of investments / liquidation of investment portfolio
- Trading data exports from crypto exchanges showing your profits
- Bank statement clearly showing receipt of funds and investment company name
- Sale of property
- Certified copy sales contract
- Signed letter from estate agent or solicitor
- Inheritance or gift
- Grant of probate (with a copy of the will), which must include the value of the estate
- Donor’s source of wealth (requirements of evidence as stated above for each individual source of wealth and a letter from the donor confirming details of the gift)
- Signed letter from a solicitor
- Company profits or sale of company
- Certified copy of latest audited company accounts
- Copy of contract of sale, plus bank statement showing proceeds
- Gambling/lottery
- Bank statement clearly showing receipt of funds and name of casino/gambling venue/lottery
- Crypto mining
- Details of wallet address(es) which were involved in the mining activity and description of mining activity