Documents for the source of funds verification
Accepted documents can vary depending on your source of income.
Employment and freelance income
- Tax return statement or tax declaration
- Recent payslip(s) or pension slip(s) issued within the last 12 months
- Bank transfer confirming the receipt of income, clearly showing the employer's name in the 'Sender' or 'Description' field
- Letter from employer confirming salary
- Work contract, dated and signed by employer and employee, stating the duration of employment, the salary and/or additional benefits
- Invoices dated within the last 12 months, clearly showing your full name, address, and VAT number
- Contracts for services provided as a freelancer, dated and signed by both parties, stating the duration of the agreement, payment terms and/or additional benefits
Income from investments and financial assets
- Dividends statement, certificate, or voucher clearly showing the amount and your position (you must be a director or shareholder)
- Bank statement reflecting credit of amount from a particular source
- Statement from investment manager or provider
- Investment certificate or portfolio confirming the sale of shares and withdrawal of money
- Tax declaration
Property sale or inheritance
- Signed letter from the solicitor
- Copy of contract of sale
- Tax declaration
- Real estate title deed, showing the transfer from the previous owner to the new owner, the amount, and the date
- Signed letter from the estate agent
- Grant of probate (with a copy of the will), including the value of the estate
- Bank statement showing the receipt of the funds and current account balance
In the case of inheritance, both of the last two documents must be provided.
Legal settlement
- Court order
- Written confirmation of settlement signed by the advocate or solicitor
- Bank statement clearly showing the receipt of funds and current account balance
All three documents must be provided.
Gifts and gaming wins
For gifts:
Proof of transfer from the donor is required, as well as the full name of the donor and relationship.
For gaming wins:
- Statement of deposit, win, or withdrawal from the gambling platform and corresponding bank statement (if the transfer isn't directly to Revolut)
- Evidence of wins and withdrawals from any platforms you've used, or from organised tournaments, for the specified timeframe. Also provide a corresponding bank statement clearly showing the receipt of funds and current account balance