Individuals - Limits Increase & SoF
The limit can be increased to the next level if additional due diligence steps are completed (compliance questionnaire and Source of Funds proof).
Source of Funds (SoF) Document Requirements
Every document must include: Customer Name, Current Address (matching onboarding), Issue Date, and Financial Value.
Salary
Bank statement (2 payments) or payslip
< 3 months old
Savings
Bank statement from the holding institution
< 3 months old
Inheritance
Signed letter from a licensed solicitor or estate trustee
No expiry
Crypto
Wallet/Account screenshot (with name/address); add bank statement for DEX users
< 3 months old
Investments
Copy of investment portfolio statement
< 3 months old
Company Profits
Dividend distribution certificate
< 12 months old
Sole Trader
Bank statement (2 payments) or latest tax return
3 months for bank / 12 months for tax
Pension
Pension statement or bank statement (2 payments)
< 12 months old
Rental Income
Signed Rental Agreement
Must be valid for 3+ months
Property Sale
Copy of the signed sale contract
No expiry
Company Sale
Sale contract + screenshot of Registry (showing change of ownership)
No expiry
Benefits
Government document + bank statement (2 deposits)
< 3 months old
Last updated