In accordance with AML policies, we may require you to provide us with a Source of Wealth (SOW) document in order to verify the origin of your funds. You will be prompted to upload it upon logging into the app.
The documents required may vary depending on your financial situation. Examples of the most common ones are:
- Bank statement showcasing savings
- Payslip
- Social benefits statement
- Document showcasing property sale
- Copy of relevant will
If you require any assistance, don't hesitate to contact us 👉 here.