Which documents can be used as Source of Wealth?

Copy of the contract of sale;

Internet research of Company Registry;

Name and address of Company;

Total sales price;

Applicants’ share participation;

Nature of business;

Date of sale and receipt of funds;

Media coverage.

Copy of latest audited financial statements;

Copy of latest management accounts;

Board of Directors approval minutes;

Dividend distribution;

Tax declaration form.

Name of deceased;

Date of death;

Relationship to applicant;

Date received;

Total amount;

Solicitor’s details;

Tax clearance documents.

Nature of employer’s business;

Name and address of the employer;

Annual salary and bonuses for the last couple of

Last month/recent pay slip;

Confirmation from the employer of annual salary;

Latest accounts or tax declaration if self

Bank statement and enquiry on source of wealth.

Details of the property sold;

Copy of contract of sale;

Title deed from land registry

Copy of contract;

Sale value of shares sold and how they were sold;

Statement of account from agent;

Transaction receipt/confirmation;

Shareholder’s certificate;

Date of sale.

Loan agreement;

Amount, date and purpose of loan;

Name and address of lender;

Details of any security.

Date received;

Total amount;

Relationship to applicant;

Letter from donor explaining reason for the gift;

Certified identification documents of donor;

Source of wealth documentation of donor

Amount received;

Policy provider;

Policy number/reference;

Date of surrender.

Virtual asset exchange trading statement;

Cryptocurrency wallet address (which is then screened to demonstrate the origin of the crypto assets).

Mining pool contracts;

Maintenance records;

Mining software licences;

Electricity bills; and

Cryptocurrency wallet address (which is then screened to demonstrate the origin of the crypto assets).

Nature of income (amount, date received, who from);

Appropriate supporting documentation.