---
title: What is Source of Wealth or Source of Funds?
description: Understand what a "Source of Wealth" or "Source of Funds" document is.
---

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# What is Source of Wealth or Source of Funds?

## Understand what a "Source of Wealth" or "Source of Funds" document is.

For KYC purposes, you may be required to submit a *Source of Wealth* or *Source of Funds* document.

 

Below are the documents you can submit to fulfil the requirement:

- Bank statements
- Payslips
- Tax Returns
- A will (or a certified copy)
- Court order (e.g. divorce settlement)
- A trust deed (or a certified copy)
- Audited financial accounts showing funds disbursed to the customer
- Sale/purchase agreements
- Share registries
- Royalties
- Records pertaining to business ownership, including audited financial statements or a letter from a legal practitioner, accountant or financial advisor.
- Crypto statement/assets profile
- Trading/investment account statements

**Please note**:

1. This list is not intended to be exhaustive.
2. Credit card statements are not valid SOW/SOF.

 

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