To verify the source of your funds, you’ll need to provide documentation that clearly shows where your money comes from. This is a standard compliance requirement designed to prevent financial crime and ensure regulatory transparency. Acceptable documents include: • Bank statements showing the origin of your funds and a steady pattern of income. • Employment or income records, such as recent payslips, employment contracts, or proof of regular salary payments. • Tax returns or official tax declarations confirming your reported income. • Sale agreements or proof of asset sales, for example, documentation showing proceeds from the sale of property or investments. • Loan agreements or statements from licensed financial institutions. • Dividend declarations or shareholder records showing company distributions. • Other credible financial documents issued by recognised authorities or licensed institutions that demonstrate a legitimate source of income.