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What documents do I need to provide to verify the source of my business funds?

  • Updated

In some cases, we may ask you to verify the source of your funds.  
 
The following supporting documentation may be requested: 
 document 2.png Financial statements 
document 2.png Annual reports 
document 2.png Articles of Association 
document 2.png Bank statements 
document 2.png Invoices 
document 2.png Sales/services contracts 
document 2.png Loan agreements 
document 2.png Investment documents 
document 2.png Capital contribution documents 
document 2.png Shareholder’s decision documentation 
 
exclamation.png Note that required document list is not extensive and additional documents may be required on a case-by-case basis. 

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