Salary income
- Nature of employment and employer’s name and address
- Last 3 months of payslips
- Last 3 months bank statements showing salary payments
- Employer attestation of annual salary and tenure
- Tax statement, showing salary income for the previous tax period
- Salary certificate or job contract if employed less than 3 months, or employer does not provide payslips (If the employer does not provide payslips, a bank statement showing the payments must be provided)
Savings
- Last 3 months bank checking or savings account statements
- Explanation of source of wealth
Trading/Investments (incl. Crypto, Stocks, ETFs, etc.)
- Last 3 months bank statements showing trading profit withdrawals and at least one of the following:
- Screenshots of account details, exchange or platform name, and recent trades placed/trading history/transaction history
- Last 3 months trading/transaction history statements
- Tax statement showing trading profits for the previous tax period
Crypto mining
- Wallet transaction history showing mining rewards
- Proof of mining activity (mining pool payouts, mining hardware invoices)
- Bank statements showing fiat withdrawals from mining earnings
Staking/yield farming
- Staking history from cryptocurrency platforms/protocols (e.g., screenshots, PDF statements, or explorer links)
- Transaction history showing staking deposits and rewards earned
- Wallet transaction history showing staking/yield rewards
- Tax documentation related to staking/yield farming earnings
- Bank statements showing fiat withdrawals from staking rewards (if applicable)
ICO participation
- Proof of participation in ICOs or early investments (e.g., token distribution records, purchase receipts)
- On-chain evidence showing transactions from ICO smart contracts or project wallets
- Wallet transaction history reflecting the acquisition and movement of assets
- Documentation from the project team confirming participation
- Tax statements reflecting capital gains from early investments
NFT sales
- Transaction history showing NFT sales and purchases
- Proof of ownership of NFTs (wallet addresses, marketplace records)
Airdrops
- Screenshots of the transaction history, on which the deposits and withdrawals to Robinhood Crypto are visible
- Wallet addresses and transaction IDs
Pension
- Last 3 months bank statements showing pension transfers
- Government-issued pension statement for the latest period
- Pension fund statements for the latest period
Self-employed income
Property sale
- Details of the property sold (address, date of sale, sale value, parties)
- Signed copy of the contract of sale
- Title deed from land registry
Sale of shares or other investment
- Date of sale
- Copy of contract
- Sale value of shares sold and how they were sold (i.e. name of stock exchange)
- Statement of account from agent
- Transaction receipt/confirmation
- Shareholder’s certificate
Loan
- Loan agreement including:
- Amount, date, and purpose of loan
- Lender name and address
- Details of any security
Company sale
Business ownership/Dividends
- Latest audited financial statements
- Latest management accounts
- Board of Directors approval
- Dividend distribution
- Tax declaration form
Inheritance
- Name of deceased
- Date of death
- Relationship to deceased
- Date received
- Total amount
- Solicitor’s details
- Copy of will, signed letter from solicitor, grant of probate or letter of executor, or tax clearance documents
Gift
- Date received
- Total amount
- Relationship to donor
- Letter from donor explaining the reason for the gift and the source of donor’s wealth
- Certified identification documents of donor
Maturity/surrender of life policy
- Amount received
- Policy provider
- Policy number/reference
- Date of surrender
Other income sources
- Nature of income, amount, date received and from who
- Appropriate supporting documentation