If you are asked to verify the source of your funds, you must submit documentation that supports your account activity. There is no fixed minimum amount for this requirement.
Accepted documents
VAT filings (last 12 months, at least 3 consecutive).
Commercial invoices.
Gross Income filings.
Annual income tax return.
Personal assets tax return.
Payslips (last 3 consecutive, most recent within 3 months).
Certified accountant statement.
Dividend documentation.
Document requirements
PDF format only (not editable).
VAT and payslips must be within the last 12 months.
Annual tax returns valid for up to 18 months.
Documents must be legible, complete, and in the account holder's name.
Once submitted, your documents are reviewed and your account is updated accordingly.