Fiat-related SoF documents
Salary Income
A payslip from the last three months from your employer that clearly shows your name, date, and amounts
A letter of employment or work contract verifying your salary and/or employment duration, with your name, date, and amounts visible
Tax declaration
A copy of your most recent tax declaration detailing your income source and the taxes paid. This document must include your name, address, and tax identification number
Self-Employment / Freelance Earnings
Recent invoices (issued within the last 12 months) including the client's name, address, and VAT number
Signed freelancer contract outlining work duration, payment structure, and other benefits
Bank or crypto transaction statement confirming that payments were received
Proceeds from Property Sale
Signed solicitor’s letter
Copy of the sale agreement
Tax declaration related to the sale
Property deed showing ownership transfer, transaction amount, and date
Signed estate agent confirmation
Bank statement displaying the receipt of sale proceeds
Income from Selling Shares / Investments
Statement from an investment provider or financial manager
Investment certificate or portfolio verifying the sale of shares or withdrawal of funds
Tax declaration covering investment income
Bank statement showing the credited investment returns
Income from Services (e.g., affiliate income or other services)
Detailed description of the service;
Receipts for services that you have been paid for;
Screenshots of your account proving ownership of it on said services.
Inheritance
Testament copy or letter from the executor/lawyer
Bank statement indicating receipt of inheritance funds
Lottery or Gambling Winnings
Confirmation from the lottery provider or gambling platform (deposit/win/withdrawal statement)
Corresponding bank statement or cryptocurrency transaction confirmation
Supporting documents proving the primary source of income (e.g., pay slips, tax returns, or bank statements reflecting income deposits)
Crypto-related SoF
Cryptocurrency Investments
Documentation or explanation proving the origin of funds used for the initial investment
Crypto exchange or wallet statement confirming the growth of your crypto portfolio
Statement confirming deposits, withdrawals, and transactions over the last three months with your account ID visible confirming that you are the account holder
Crypto Trading Profits (Exchanges/Brokers)
Screenshots of transaction history displaying earnings
Records of withdrawals from trading accounts
Screenshots showing your exchange/broker account details
Crypto Earnings from Services (Affiliate Income or Other Services)
A comprehensive description of the service provided
Blockchain transactions for payments received in cryptocurrency
Screenshots of your wallet or exchange showing income records with your account ID visible confirming that you are the account holder
Initial Coin Offering (ICO) or Token Sales
Contract or agreement verifying token purchases in cryptocurrency
Name of the ICO and a link to the project’s official website
Transaction history showing token purchases and withdrawals, including wallet addresses and transaction IDs
Bank statement if fiat currency was used for investment
Email confirmations proving token purchases
Crypto Mining
Receipts for mining equipment purchases, showing buyer and seller details
Operating expenses (such as electricity bills) registered under your name
Screenshots of mining rewards and payouts
Transaction history displaying crypto inflows and outflows, including wallet addresses
Business ownership
Personal account statements if the owner receives official dividends/salary.
Documents on profit distribution (decision on dividend payments, payment orders)
Contracts with clients (if the business provides services and has stable contracts)
Other Income Sources
Details specifying the nature, amount, and date of the income, along with the sender’s identity
Supporting documentation to validate the transaction