The following is a partial list of acceptable documents:
- Fiat source of wealth and source of funds supporting documents for individuals;
- Employment income - recent payslips or bank statement showing income from employment for at least the last three months or personal income tax return for the last financial year;
- Investment - investment report(s), certificate(s) or agreements and bank statement clearly showing the income from the investment, or a letter from a financial adviser detailing the nature of the investment and bank statement(s) clearly showing the income from investments;
- Dividends or profits from the company - the company's latest annual reports/financial statements (audited, if any) and bank statements that clearly show income from dividends or dividends and bank statements that clearly show income from dividends;
- Loan - a loan agreement(s) or a bank statement(s) and bank statement clearly indicating the deposit(s) under the Loan;
- Sale of Assets - a notarized contract of sale (signed by all authorized parties) or other document reflecting the sale of the asset(s), and a bank statement showing the income from the sale of the asset(s);
- Inheritance/insurance/gift - a copy of the will/check/grant or will and bank statements reflecting the received insurance inheritance, insurance or gift or a notarized letter from the donor and bank statements reflecting the received insurance inheritance, insurance or gift;
- Retirement - a bank statement showing income from retirement for at least the last three months.