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
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
Insurance
- Insurance payout documents
- Policies and coverage details
Sale of Property / Investments
- Property sale agreements
- Investment portfolio statements
Inheritance
- Inheritance documents (wills, trusts)
- Estate tax filings
- Documentation from probate court
Investments
- Brokerage statements
- Investment account statements
- Annual investment summaries
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
Consulting or professional services
- Service contracts or agreements
- Invoices and billing statements
- Client testimonials or references
Intellectual Property
- Licensing agreements
- Royalty statements
- Patent, trademark, or copyright certificates
Government Contracts
- Contract agreements
- Invoices and payment records
- Government procurement documents
Royalties:
- Royalty agreements
- Royalty statements from publishers, record labels, or other distributors
