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What is Source of Wealth/Source of Funds?

For Compliance purposes, you may be required to submit a Source of Wealth/Source of Funds document. Below are the documents you can submit to fulfil the requirement:

  • Bank statements
  • Payslips
  • Tax Returns
  • A will (or a certified copy)
  • Court order (e.g. divorce settlement)
  • A trust deed (or a certified copy)
  • Audited financial accounts showing funds disbursed to the customer
  • Sale/purchase agreements
  • Share registries
  • Royalties
  • Records pertaining to business ownership, including audited financial statements or a letter from a legal practitioner, accountant or financial advisor.
  • Crypto statement/assets profile
  • Trading/investment account statements

This list is not intended to be exhaustive.
Credit card statements are not a valid SOW/SOF.

Refer to this article for more information about application requirements.

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