We may ask you to upload a document that proves how you earn your money. This is called your source of wealth, and is a regulatory requirement for some regions.
Different countries and currencies have different requirements and we sometimes need to ask for more information.
We’d like this process to go smoothly for you, so please ensure that all information is visible — we can’t accept documents that have been cropped or that have redacted information.
If you cancel your transfer while the documents are being reviewed, the process will be stopped, and you may need to re-submit your documents again in the future.
Salary
Your documents will need to show:
your full name
the amount you earn
the pay period
your employer’s name/logo
the date the document was issued
signature (where applicable)
Documents you could upload:
last 3 months of bank statements, showing all transactions including your salary payments — this must be an official bank statement and not a screenshot of your online banking
your most recent payslips covering 3 months — upload the full documents, they shouldn't be older than 6 months
latest tax return validated by your official authority
employment contract, proof of employment (signed within the last 12 months)
Freelancer
You can upload the following documents:
latest tax return document (from an official authority) for income earned
latest statement/certificate of earnings from a freelancing platform
Independent Contractor
You can upload the following documents:
latest tax return document (from official authority) for income earned
service agreement contract signed within the last 12 months, showing the pay period and total amount (we cannot accept agreements that only show the hourly wage)
Rent
Your documents shouldn't be older than 12 months. They'll need to show:
your full name
the amount you received
details on the rental
the date the document was issued
the issuer name/logo and signature (where applicable)
Documents you could upload:
rental agreement, signed within the last 12 months
recent bank statement from the last 3 months, showing all transactions and rental income received
latest tax return document (from an official authority) for income earned
Investments
Your documents shouldn't be older than 12 months. We don't accept screenshots. The documents will need to show:
your full name
the amount you received
the type of investment
the date the document was issued
the issuer details
net proceeds or value of the investment portfolio (if applicable)
Documents you could upload:
latest tax return document (from an official authority) for income earned
official statement issued by the investment firm or trading platform
investment certificate
investment/portfolio account statement
employee stock plan exercise confirmation
Pension
Your documents will need to show:
your full name
the amount you receive
the name of your pension provider
the date the document was issued
Documents you could upload:
pension statement — shouldn't be older than 12 months
a document from a pension or annuity fund, showing the allocation amount — shouldn't be older than 12 months
last 3 months of bank statements, showing your pension being credited — this must be an official bank statement, and not a screenshot of your online banking
another official document, as long as it shows the information above
Inheritance
Your documents shouldn't be older than 12 months. They'll need to show:
your full name
the amount you receive
name and signature of the person who made the will
your relationship with them
the date the document was issued
Documents you could upload:
will
grant of probate
trust deed
bank statement showing the inheritance coming in — this must be an official bank statement, and not a screenshot of your online banking
Loan
Your documents shouldn't be older than 12 months. They'll need to show:
your full name
the amount you borrowed
the lender’s name and address
the purpose of the loan
You'll need to upload a loan agreement and a bank statement showing the loan coming in — this must be an official bank statement, not a screenshot of your online banking
Family Support
If your income comes from family support, we'll need a gift letter (with the amount, date, the period and amount of support, and the family member’s name and signature included) together with any of the following documents:
your family member’s 3 most recent months of payslips in full pages showing their name, the employer name, the salary amount, and the period of the salary
your family member’s personal income tax declaration for income earned in the previous year, validated by the official authority
your family member’s bank statements no older than 3 months, showing their source of wealth. This must be a scanned copy of their official bank statement/e-bank statement and show their name as the account holder, the bank name, and all the transactions
your family member’s employment contract
any other document that shows your family member’s source of wealth
Something else
Your documents shouldn't be older than 12 months. They'll need to show:
your full name
the amount you received
the name of the person or company who paid you
the date the document was issued
if applicable, the frequency of the payment
Documents you could upload:
gift letter — also upload a source of wealth document of the gift giver
property sale agreement
scholarship letter from an educational institution
solicitor's letter
another official document, as long as it shows the information above