Confirming the origin of funds

Why do I need to confirm the origin of my funds?

We may ask you to confirm the origin of funds deposited on your account to comply with Anti-Money Laundering (AML) regulations.

 

How do I confirm the origin of my funds?

You must provide:

• Information about your source of funds
• Supporting documents that verify this information

Use the sections below to identify what is required for each source.

 

Income from employment

Required information 

• Occupation
• Employer’s name and location
• Salary

 

Accepted documents

• Most recent 3 months of consecutive payslips
• Employer letter confirming salary
• Bank statement showing salary payments

 

Income from self-employment

Required information

• Occupation
• Employer’s name and location
• Salary

 

Accepted documents

• Company accounts
• Completed tax returns
• Invoices and proof of payment

 

Gambling winnings

Required information

• Details of a significant win
• Date of win
• Amount
• Name of organizer

 

Accepted documents

• Letter from the organizing company
• Screenshot from the website
• Screenshot of the last 12 months’ winnings

 

Investment income

Required information

• Investment company and location
• Proceeds of the investment

 

Accepted documents

• Investment statements
• Bank statement showing receipt of funds

 

Additional requirement:
If investments are cited as a source of wealth, we may also need information about the origin of the initial capital.

 

Property sale

Required information

• Property address
• Date of sale
• Amount
• Legal title

 

Accepted documents

• Sale contract
• Solicitor’s letter
• Bank statement showing receipt of funds

 

Inheritance

Required information

• Date received
• Amount

 

Accepted documents

• Grant of probate (including will)
• Solicitor’s letter
• Bank statement showing receipt of funds

 

Company sale

Required information

• Company name and location
• Nature of business
• Sale amount and ownership percentage

 

Accepted documents

• Contract of sale
• Solicitor’s letter
• Bank statement showing receipt of funds

 

Compensation payment

Required information

• Payment date
• Total amount
• Reason for payment

 

Accepted documents

• Court order or compensation letter
• Solicitor’s letter
• Bank statement showing receipt of funds

 

Other sources of funds

Required information

• Nature of income
• Amount
• Date received
• Payee

 

Accepted documents

• Relevant supporting documents
• Bank statement showing receipt of funds

 

What should I do if I’m asked to provide this information?

1. Check your email for the request
2. Complete the Account funding confirmation form
3. Gather the required documents
4. Send the form and documents to the specified email address