Source of Funds
In some cases, we may ask for additional information surrounding the origin of your investment in line with our regulatory requirements, this may include providing proof of where the funds will be coming from, such as from another financial institution or the sale of an asset or financial instrument.
Source of Wealth
In some cases, we may need to ascertain the origins of an applicant’s wealth in line with our regulatory obligations. This may include understanding the economic, commercial or business activities undertaken that generated, or significantly contributed to an applicant’s wealth and evidencing it through public or private means such as the sale of a company, asset or through bank statements or other means.