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:

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