Description of the source of funds | Documentary evidence required |
1. Employment Income |
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2. Investment / Trading | Account statement from a regulated Financial Institution clearly indicating the realised profit from the investment/trading activities. |
3. Real Estate Sale |
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4. Company Sale |
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5. Inheritance |
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6. Gift or Donation
(Only applicable if the parties are related, i.e. are family members and/or close associates). |
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7. Retirement Income | One of the following:
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8. Dividend Payment |
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9. Pension Funds Contribution | Statement from a pension fund confirming obligatory payments to the pension fund from gross salary (only acceptable in cases where the law clearly states the proportion or percentage of mandatory pension contributions). |
10. Maturity of Life Policy |
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11. Divorce Settlement |
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12. Lottery or Gambling Win |
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Note! 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.