If our team asks you to provide us with additional documents to demonstrate your Source of Wealth, you can use the ones listed below:
The company reserves the right to request additional information and documents.
We accept the following documents:
Tax return (last two taxable years).
- It must be the full document of the last two taxable years (four corners must be visible).
- Provide us with a picture of the physical document or a PDF file.
- Request it from your jurisdiction's tax department.
Payslip.
- It must be the full document of the last two year's income (four corners must be visible).
- Provide us with a picture of the physical document or a PDF file.
- You will be able to obtain it from your respective employer.
Crypto wallet and/or trading account statements.
- It must be the full document including all pages (all four corners must be visible).
- Provide us with a picture of the physical document or a PDF file.
- Make sure the document includes your full name and address.
- The statement should contain the gains generated for the last six months to one year (if applicable).
An accountant's letter including real estate holdings and/or inheritance.
- It must be the full document including all pages (all four corners must be visible).
- Provide us with a picture of the physical document or a PDF file.
- The accountant must sign and insert the date on the document.
If you are self-employed, you are able to provide us with the documents listed below:
- Documents showing details of the business and ownership of the company.
- Articles of incorporation.
- Good standing certificate.
- Company's recent financial statement showing turnover.
- Bank accountant statement with the company's name, with figures earned.
