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.
We accept jpg, pdf, and png file types, and documents must be under 10 MB in size. Make sure all information is visible — we can’t accept documents that have been cropped or that have redacted information.
Documents you can upload depend on how you earn your money.
Salary
Your documents will need to show:
your full name
the amount you earn
the pay period
your employer’s name
the date the document was issued
Documents you could upload:
your most recent payslips covering 3 months — upload the full documents, they shouldn't be older than 6 months
recent tax return validated by your official authority
last 3 months of bank statements, showing your salary coming in — this must be an official bank statement, and not a screenshot of your online banking
employment contract, proof of employment
another official document, as long as it shows the information above
Investments
Your documents shouldn't be older than 12 months. They'll need to show:
your full name
the amount you received
the type of investment
the date the document was issued
the issuer details
Documents you could upload:
official statement issued by the investment firm or trading platform
investment certificate
investment/portfolio account statement
employee stock plan exercise confirmation
another official document, as long as it shows the information above
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
last 3 months of bank statements, showing your pension coming in — 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
Please upload both a loan agreement and a bank statement showing the loan coming in — this must be an official bank statement, and not a screenshot of your online banking
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
lease agreement
scholarship letter from an educational institution
solicitor's letter
another official document, as long as it shows the information above