• Personal income:

    • 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.

  • Business income/profits:

    • 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.

Did this answer your question?