Select all relevant source(s) contributing to your total net

worth.

Notes:
 The name on the supporting documents should match the name on your
identity document. If this is not the case, you will need to clarify why
third-party documents are linked to your verification.
 The documents must be obtained from the most recent possible period
(i.e., from at least the last month).
 Please ensure the issuer’s name, issue date, and all other information
are clearly visible on the documents.

SOF Options Documentary Evidence

1) Payslips showing income from at least the last month;

2) Bank statement showing salary payments from the employer for at

Salary
least the last month;

3) Tax statement from the previous tax year.

1) A tax statement from the previous tax year;

Self-employment
2) The latest invoices/contracts/agreements for self-employed services

or profit/loss statements proving your monthly or annual income.

Savings Statement from a savings account, issued in the last 3 months.

1) Bank statement showing allowance transfers from the last 3 months;

Allowance
2) Government-issued allowance or other social benefits statement.

Pension 1) Bank statement showing pension transfers from the last 3 months;
 2) Government-issued pension statement;

3) Pension fund statements.

1) Dividend statements;

Dividends 2) Distribution agreements;

Payments/Profit from
a Company
3) Bank statement showing dividend payments;

4) Latest audited company accounts.

1) Transactions statements, proving trading activity for the last month;

AND

Bank statement, showing trading profit withdrawals deposited in the

Daytrading account.

*Both documents must show account registration details and the issuer

logo.

2) Tax statement for the previous tax year, proving trading profits income.

1) Transactions statements, proving gambling activity for the last month;

AND

Bank statement, showing gambling profit withdrawals deposited in the

account.
Gambling

*Both documents must show account registration details and the issuer

logo.

2) Tax statement for the previous tax year, proving gambling profits

income.
Passive Income
1) A signed rental/lease agreement

AND one of the following:

 a. Bank statement, showing the latest rental/lease payment;

b. Latest rent/lease receipts;

2) Any other documents proving your passive income (e.g., book

royalties, affiliate marketing, staking, etc.) for the last month.

A loan/mortgage contract showing the loan amount and repayment plan;

Loans/Mortgages AND

a bank statement showing the loan/mortgage deposit into your account.

1) Statement from an investment provider;

Sale of Financial 2) Bank statement displaying settlement from an investment provider;

Assets
3) Other statements or documents proving your investment profit (from

bonds, stocks, etc.).

1) Contract of sale/settlement statement;

2) Signed letter from a solicitor/lawyer/estate agent confirming the

Sale of Real Estate or property sale;

Other Assets
3) Land registry/title deed copies.

*Bank statement showing the deposit of sale funds into your bank

account is also accepted.

1) Copy of will/testament;
Inheritance
2) Signed letter from the executor of the will/lawyer/solicitor/grant of

probate.
Donations
1) Donation agreement for real estate or other assets;

2) Sworn affidavit/signed letter from the donor declaring the nature of the

gift;
 3) Bank statement showing bank deposit of the donation.

1) Proof of purchase for the hardware used for mining (showing your

details and the seller's);

2) Proof of all mining revenues from the relevant

platform(s)/exchange(s).
Crypto Mining

*Please provide screenshots for your transaction history (for at least 3

months), detailing all activities with the mined coins and displaying wallet

addresses and transaction IDs. These must be taken from the relevant

platform/exchange and include your account details.

Thumb of the Customer Customer’s

Signature

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