EXANTE

If the origin of the Source of Funds / Wealth is UBO (Contributions from the Beneficial Owner / Shareholder), please refer to <a href="https://intercom-help.eu/exante/en/articles/114047" rel="nofollow noopener noreferrer" target="_blank">Individual Client. Supporting documents to establish the Source of Funds and Source of Wealth</a>.

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.

1. If the origin of the Source of Funds / Wealth is UBO (Contributions from the Beneficial Owner / Shareholder), please refer to <a href="https://intercom-help.eu/exante/en/articles/114047" rel="nofollow noopener noreferrer" target="_blank">Individual Client. Supporting documents to establish the Source of Funds and Source of Wealth</a>.
2. 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.

Corporate Client. Supporting documents to establish the Source of Funds and Source of Wealth

GDPR Compliance

Cookie Declaration

Careers

Contact Us

Go to EXANTE

Open Account

Reset Password

Find answers and get help from Intercom Support and Community Experts

Empty Help Center

Uh oh. That page doesn’t exist.

Disappointed

Neutral

Smiley

Title

Track the progress of all tickets related to your company.

Tickets portal.

{assigneeName} needs more information from you

Tickets

No access to tickets portal

čeština

English

Deutsch

Italiano

Polski

Português

Español

繁體中文

Description of the source of funds	Documentary evidence required
1. Income from Business Activities	One of the following: Latest Audited Financial Statements Full set of documentary evidence for income-generating activities (agreements, invoices, transportation documents, account statements confirming transfers of funds, etc.). Documents shall confirm the full cycle of business activities and shall confirm the realised profit.
2. Investment / Trading	Account statement from a regulated Financial Institution clearly indicating realised profit from the investment/trading activities.
3. Real Estate Sale	Sale contract Extract from the official Property/Land register confirming the ownership and transfer of real estate (in case the Sale contract is not certified by the notary) Account statement from the Financial Institution confirming the transfer of funds
4. Company Sale	Full set of documents confirming the ownership and transfer of the ownership of the Company Sale contract Account statement from the Financial Institution confirming the transfer of funds Documents confirming the value of the Company if it cannot be confirmed through public sources (e.g., Financial Statements)
5. Dividend Payment	Audited financial statements or board resolution confirming the details of dividend payment Account statement from the Financial Institution confirming the transfer of funds Full set of documents or public information confirming the ownership of the Company