Please note the following:
This page is only a guideline and we may request additional information upon receipt of the provided information.
You may choose to redact any unrelated information on the document evidence you have provided.
The documentary evidence provided must display the entity/individual’s name that we are verifying.
All documentation should be accompanied by a detailed explanation.
We need to identify where the funds originate from and proof of receipt into your account.
Types of SoW are as follows:
Employment
Examples of employment information are Wages or Salary.
Please provide both of the following documents:
Payslips (from the last 3 months)
Bank statements (showing regular income from last three months)
Self-employment
Invoices (from the last 3 months) or contract of work (from the last 3 months)
Bank statements (showing regular income from last three months)
Investment income
Examples of investment income are dividends from shares.
Letter statement with investment details from financial institution including amount received.
Rental income
Bank statements from the last 3 months showing rental payments credited to the account (reference to bank account on transactions is a must)
Sale of property
Signed sale & purchase agreement (showing revenue from a previous property sale is used for the property in question)
Sale of assets
Signed sale agreement
Retirement payments
Examples of retirement payments include super lump payments (e.g. Pensions)
Letter statement with investment details from financial institution including amount received.
Insurance payout
Examples of insurance payouts include insurance and compensation lump sum payments.
Letter/statement with details from insurance company describing the compensation and including amount received.
Inheritance
Signed Will or Grant of Probate
Letter from registered organisation confirming payout