Source of Wealth refers to how you accumulated your overall assets — not just the origin of a single transaction.
To comply with regulations, you may be asked to submit supporting documents.
Common SOW Types & Accepted Documents:
Employment Income
– Employment contract, payslips, tax returns, employer letterBusiness Profits / Self-Employment
– Company registration, shareholder proof, audited accounts, dividend recordsSale of Property
– Sale agreement, land registry, bank receipt of fundsInheritance or Gifts
– Will or probate, gift letter, donor ID, bank transfer recordInvestments & Rental Income
– Portfolio statements, dividend reports, rental contractsCryptocurrency Holdings
– Wallet address, exchange records, blockchain link, fiat-to-crypto proofLoan Proceeds
– Loan agreement, disbursement proof, bank statementLegal Settlements / Court Awards
– Court ruling, settlement agreement, payment confirmation