source of wealth guidelines

If you're intending to make investments above a certain threshold, we're legally required to collect some information from you to make sure we're compliant with AML regulations.

Please note the following:

  • This page is only a guideline and we may request additional information upon receipt of the provided information.
  • You may choose to redact any unrelated information on the document evidence you have provided.
  • The documentary evidence provided must display the entity/individual’s name that we are verifying.
  • All documentation should be accompanied by a detailed explanation.
Investment income
Rental income
Sale of property
Sale of assets
Retirement payments
Insurance payout