When you send a large amount or you request to increase the limit of your account, we need to verify how you got the money that you are sending. 


We do this by asking you to provide documents that show your Source of Funds.


Here are some examples of documents that we might ask for, depending on where your money comes from.


TABLE OF CONTENTS


These are just examples, we could ask for other documents that aren't listed here.

Salary


If your money comes from your salary, we might ask to see documents that show:


  1. your role
  2. your annual salary
  3. your employer?s name and address
  4. the dates you started your employment
  5. the dates you received salary payments


Here are some examples of documents you could use:

  • payslips
  • the salary section of your contract
  • 3 months of bank statements
  • your latest tax return

Loan


If your money comes from a loan, we might ask to see documents that show:


  1. the amount you borrowed
  2. the date you received the money
  3. the name of the lender
  4. the address of the lender
  5. the purpose of the loan


Here are some examples of documents you could use:
  • extracts from your loan agreement
  • 3 months of loan statements
  • bank statements showing you received the money
  • any other proof