At Expekt, your age and identity verification checks will allow one of the following: a national ID card, a passport, a driving licence. For address approval then a utility bill, bank statement, or rental agreement is often enough to secure your account. The Source of Wealth procedure is mentioned in the Expekt terms and conditions, but it is not covered in enough detail to fully understand the procedure. The customer service team refused to provide the details associated with both the source of funds and source of wealth procedures, so these checks will very much be based on individual cases.