Documents for the source of funds verification
Employment and freelance income
- Tax return statement or tax declaration from within the past 2 years containing your full name, total annual income, and deductions
- Recent payslip(s) or pension slip(s) issued within the last 12 months showing employer/employee names
- Employment contract — must be current and signed by you and the employer
- Invoice(s) from within the past 1 year or contract for sales and services for self-employed / business owner / freelancers — must contain your full name and income amounts
Income from investments, financial assets, and property
- Dividend or portfolio statement from broker/company registrar from within the past 1 year
- Deed or sales of form CERFA 2759-SD for income from the sale of shares of a private company
- Tax declaration CERFA 2091-SD/2092-SD for income from the sale of precious metals, stones, jewellery, arts, and more
- Rental / tenancy / lease agreement from within the past 1 year for income from real estate investment
- Land registry extract or deed of ownership
- Signed letter from solicitor / notary / estate agent or notarised deed of sale / completion statement
Inheritance, family support, and legal settlement income
- Inheritance tax declaration (form CERFA 2705-SD)
- Grant of probate (with a copy of the will), including the value of the estate
- Gifting letter from within the past 1 year mentioning details of donor and the amount
- Donation declaration form (form CERFA 2735-SD)
- Court order from within the past 1 year and legal settlement agreement
Other source of funds types
Gifts: proof of transfer from the donor is required, as well as the full name of the donor and relationship.
Gaming wins: either a statement of deposit, win, or withdrawal from the gambling platform or evidence of wins and withdrawals from any platforms or organised tournaments. Also provide a corresponding bank statement clearly showing the receipt of funds and main account balance.