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Accepted documents for source of wealth review

This article will guide you in preparing the necessary documents essential for reviewing your funding source.

Updated over a year ago

Please refer to the table below to find the essential documents required for reviewing your funding source.

Type of Income

Required Check

  • Salary

  • Pension

  • Bonus

  • Form W-2 or Form 1040
    ​(Most recent statement)

OR

  • Payslip
    ​(Last 3 months)

OR

  • Pension statement (IRA, 401k etc.)
    ​(Last 12 months)

OR

  • Bank Statements
    (Last 3 months)

  • Business earnings

  • Freelance earnings

  • Proof of Earnings
    ​(Last 12 months)

OR

  • Bank statements
    (Last 3 months)

OR

  • Form 1040 or Form 1099
    ​(Most recent statement)

OR

  • Service Agreement Contracts
    (Last 12 months)

  • Investments

  • Investment Account Statement

OR

  • Employment Investment Plan

OR

  • Form 1040
    ​(Most recent statement)

  • Property rent

  • Rental Agreement(s)
    ​(Last 3 months)

OR

  • Form 1040

    (Most recent statement)

OR

  • Bank Statements
    (Last 3 months)

  • Inheritance

  • Will

OR

  • Trust document

OR

  • Bank Statements
    (Last 3 months)

  • Proceeds from Lottery/Gambling

  • Account Statement From Online Gambling Platform

OR

  • Form 1040

    (Most recent statement)

  • Savings

  • Bank statements
    (Last 3 months)

  • Others

  • Real Estate Settlement Statement

OR

  • Scholarship Letter

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