Description of the source of funds
Documentary evidence required
1. Income from Business Activities
One of the following:
2. Investment / Trading
Account statement from a regulated Financial Institution clearly indicating realised profit from the investment/trading activities.
3. Real Estate Sale
4. Company Sale
5. Dividend Payment
If the origin of the Source of Funds / Wealth is UBO (Contributions from the Beneficial Owner / Shareholder), please refer to Individual Client. Supporting documents to establish the Source of Funds and Source of Wealth.
The Compliance team reserves the right to request further details and documentary evidence. This means that documents not mentioned in the table above can be additionally requested to obtain the proper source of funds information.