Documents Required

As part of our standard verification process, we kindly request you to provide supporting documentation for your declared source of funds. This is a necessary step to ensure compliance with regulatory requirements.

Based on your selected source of funds, please provide one or more of the following documents:

1. Salary / Employment
• Recent pay slips (last 3–6 months)
• Employment contract or employer confirmation letter
• Bank statements showing salary deposit
• Tax returns (if applicable)4
• Letter from employer confirming position and salary
2. Savings
• Bank statements showing accumulation over time
• Proof of regular deposits (consistent with income)
• Savings account history reflecting long-term balance growth
• Tax documents (if savings originate from declared income)
3. Investments (Stocks, Bonds, Mutual Funds, Crypto, etc.):
• Investment account statements (brokerage or crypto exchange)
• Proof of sale/purchase transactions (trade confirmations)
• Dividend payment records (if applicable)
• Capital gains tax filings (if investments were liquidated)
4. Property Sale:
• Sale agreement/contract signed by both parties
• Proof of ownership (title deed, property registration)
• Bank statement showing proceeds from sale
• Tax clearance certificate (if capital gains tax applies
• Valuation report (if recent sale)
5. Dividends:
• Dividend vouchers or payment confirmations
• Company financial statements (if shareholder in a private firm)
• Bank statements showing dividend deposits
• Tax documents (if dividends were declared)
6. Inheritance / Gift:
• Will or probate document (for inheritance)
• Gift deed or notarized letter (for gifts above a certain threshold)
• Bank statements showing transfer from benefactor
• Death certificate (if inherited)
• Affidavit from donor confirming no repayment is expected

Please ensure that the documents submitted are recent (within the last 3–6 months).