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Home
Values
Products
Community Investing
Dollar Portfolio
Remittance Investments
Investment Planning
Investment Education
Impact
Team
Publications
Careers
Blog
Contact
Source of Funds Declaration
First Name
*
Last Name
*
Email Address
*
ID / Passport Number
*
Please select the appropriate option(s) for individuals or corporates and provide the corresponding documents during the KYC process. You DO NOT need to provide all, so select what is relevant to you.
Income from Profession/Previous Employment (salary/compensation/bonus)
Required documents: (i) CV detailing positions held and in which firms, (ii) payslip or bank statements showing receipt of a salary from the employer for the last 3 months
Upload Income Proof
*
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Investments or Savings
Required documents: (i) certificates, contract notes, or statements in your name; or (ii) confirmation from the relevant investment company; or (iii) bank statement showing receipt of funds from the investment
Upload Investments or Savings Proof
*
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Business Ownership and Income (profits, dividend, business proceeds)
Required documents: (i) copy of latest financial statements (if possible, audited ones); or (ii) any other relevant supporting evidence
Upload Latest Financial Statements
*
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Sale of Company/Assets
Required documents: (i) Copy of the contract of sale plus bank statement showing proceeds; or (ii) signed letter from a solicitor or regulated accountant; or (iii) copies of media coverage (if applicable) as supporting evidence
Upload Proof of Sale of Company/Assets
*
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Sale of Shares
Required documents: (i) Redemption certificates; or (ii) contract notes or statements in your name indicating the sale; or (iii) letter from custodian or broker
Upload Proof of Sale of Shares
*
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Property Sale
Required documents: (i) Certified copy of the contract of sale; and/or (ii) a signed letter from a solicitor; or (iii) signed letter from an estate agent
Upload Proof of Property Sale
*
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Inheritance
Required documents: (i) signed letter from notary; or (ii) a certified copy of the will, which includes the value of the assets
Upload Proof of Inheritance
*
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Maturity Life Insurance Policy
Required documents: (i) life insurance contract; or (ii) bank statement showing receipt of the sum assured
Upload Proof of Life Insurance Policy
*
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Gifts
Required documents: (i) Donor’s source of wealth (ii) letter from the donor confirming details of the gift
Upload Donor Documents
*
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Others (specify)
Required documents: (i) appropriate supporting documentation; or (ii) a signed letter from an appropriate person detailing the funds
Specify Other
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*
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