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