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

Did this answer your question?