For KYC purposes, you may be required to submit a Source of Wealth or Source of Funds document.
Below are the documents you can submit to fulfil the requirement:
Bank statements
Payslips
Tax Returns
A will (or a certified copy)
Court order (e.g. divorce settlement)
A trust deed (or a certified copy)
Audited financial accounts showing funds disbursed to the customer
Sale/purchase agreements
Share registries
Royalties
Records pertaining to business ownership, including audited financial statements or a letter from a legal practitioner, accountant or financial advisor.
Crypto statement/assets profile
Trading/investment account statements
Please note:
This list is not intended to be exhaustive.
Credit card statements are not valid SOW/SOF.