Source of funds

To verify your account to Level 3 you need to provide evidence of your source of funds.

Some examples of sources of funds are set out below. If you have a source of funds that isn’t included here, just get in touch and we can help you out.

 

Sources of funds Examples of evidence
Employment (e.g. salary, wages etc)
  • Copies of payslips
  • Bank statements displaying source of income and/or showing regular payments from an employer
  • Personal tax summaries (PTS)
Long term savings
  • Term deposit statement
Gifts
  • Letter from a solicitor
  • Statutory declaration from the giftor
Rental income
  • Tenancy agreement
  • Bank statements showing regular rent payment from tenant
Sale of property
  • Sale and purchase agreement
  • Letter from solicitor/accountant
Sale of shares
  • Contract note
Loan drawdown
  • Loan agreement
  • Loan statement
Inheritances
  • Letter from solicitor
  • Will and probate
Running your own business
  • Copies of latest audited company accounts
  • Bank statements showing sources of business revenue
  • Personal tax summaries (PTS)