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.
For investments above a certain threshold, we need to identify two things:
1. where the funds originate from;
2. Proof of receipt into your account.
This is called a "Source of Wealth" check, and is part of our anti money laundering obligations.
Depending on the type of entity investing, we will ask for different information: