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Accepted documents for source of wealth review
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 11 months 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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