The documents we can accept as proof of Source of wealth for businesses depend on what funds are being used as the investment.

We firstly ask the LP to fill out the AML form and outline the individuals who have effective control and beneficial ownership over 25%.

The individuals are then prompted to verify themselves with a valid form of ID.

If company funds are used to make the investment then we would ask for one or more of the following:

  • 3 months of continuous bank statements in the account name of the company proving regular payments/income.

  • Signed copies of the contracts equating to the investment amount.

Otherwise we may ask for Source of Wealth documents on the individuals who have effective control and beneficial ownership over 25%.

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