Proof of Source of Funds
Clients may be asked to provide either one of the following as a proof of source of fund:
- Latest bank statement
- IRD documents
- Sales contract/invoices
- Latest financial report
- Letter from accountant/solicitor
- Investment certificate or contract
Below are some samples for your reference.
Document type | Sample |
Latest bank statement |
|
IRD documents |
|
Sales contract/invoices |
|
Latest financial report |
|
Investment certificate or contract |
|
