Copies of 3 most recent payslips from employer and bank statements showing 3 most recent payments into your account.
Personal tax return from the previous tax year.
copies of recent financial statements, bank statements or tax returns document not older than 12 months reflecting income and profits.
Sale of property:
Copy of a contract of sale, a copy of a land registry, a title deed or a letter from a real estate agent, a conveyancer or a lawyer confirming the sale of a property.
If the property is in the name of a third party (e.g. a trust or a company), the third party must provide a resolution confirming that the amount in question was paid to the client and why the amount was paid to the client.
Passive income (rental, dividends, interest, investment returns):
A copy of a recent tax return not more than 12 months old.
Detailed documentation signed by all relevant parties outlining the source of funds (eg. share transfer agreement, dividend receipts, rental agreement, export from interest-paying acccount), plus a bank statement evidencing funds coming into the investor’s account.