Review the following list to determine the required documents for your chosen Source of Funds (SOF) and Source of Wealth (SOW).
Source of Funds:
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Employment Income
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- Recent 3 month’s payslips
- Employment contract
- Tax returns
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Savings
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- Bank statements of the past 3 months.
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Business Income
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- Business financial statements (income statements, balance sheets)
- Corporate tax returns
- Ownership documentation (articles of incorporation, partnership agreements)
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Government Income
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- Documentation related to government benefits or allowances
- Letters or statements confirming government income
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Rental Income
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- Property deeds
- Rental agreements or leases
- Property tax statements
- Appraisals or valuations
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Insurance
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- Insurance payout documents
- Policies and coverage details
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Sale of Property / Investments
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- Property sale agreements
- Investment portfolio statements
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Inheritance
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- Inheritance documents (wills, trusts)
- Estate tax filings
- Documentation from probate court
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Investments
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- Brokerage statements
- Investment account statements
- Annual investment summaries
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Government Pension
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Retirement Benefit Scheme Payout
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- Retirement account statements
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Source of Wealth:
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Employment Income
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- Recent 3 month’s Payslips
- Employment contracts
- Tax returns (Income tax)
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Business Ownerships
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- Business financial statements (income statements, balance sheets)
- Corporate tax returns
- Ownership documentation (articles of incorporation, partnership agreements)
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Investments
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- Brokerage statements
- Investment account statements
- Annual investment summaries
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Inheritance
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- Inheritance documents (wills, trusts)
- Estate tax filings
- Documentation from probate court
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Real Estate
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- Property deeds
- Rental agreements or leases
- Property tax statements
- Appraisals or valuations
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Consulting or professional services
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- Service contracts or agreements
- Invoices and billing statements
- Client testimonials or references
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Intellectual Property
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- Licensing agreements
- Royalty statements
- Patent, trademark, or copyright certificates
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Government Contracts
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- Contract agreements
- Invoices and payment records
- Government procurement documents
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Royalties:
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- Royalty agreements
- Royalty statements from publishers, record labels, or other distributors
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