As part of our regulatory obligations, we may, in certain circumstances, ask customers to provide documentation confirming their source of wealth. This helps us maintain a safe, secure, and compliant service for all our customers.
What you can submit
Please send one of the following documents:
- Bank statements for the last three months (PDF format)
- Payslips for the last three months
- An employment certificate or an official letter from your employer confirming your income
- Tax assessment or tax return
- Inheritance or gift documentationInvestment or savings statements
- Any other documents supporting your source of wealth
Tips for submitting your documents
- Ensure the documents are recent and clearly show your full name and the relevant financial information.
- Bank statements must be original documents issued by your bank. Screenshots are not accepted.
- If your document contains more than one page, please upload all pages.Upload clear and readable documents.
Need more help?
If you are unsure which document to provide, contact our support team for guidance.