To comply with international banking regulations, we may ask you to submit a Source of Wealth (SOW) document. This helps verify where your funds come from and ensures we meet our legal and regulatory obligations.
🔍 What Is a Source of Wealth Document?
A Source of Wealth document confirms the origin of your money — whether it’s from a job, business, savings, or family support.
✅ What Your Document Must Include
Your SOW document must clearly show:
Your full name (matching your account name)
The issue date (must be within the last 6 months)
The source of your recurring income or funds
📄 Acceptable Documents
If You’re Employed or Self-Employed:
You can submit any of the following:
Recent bank statements showing regular income
Payslip
Employment contract
Tax returns
Business registration certificate
Sales receipts or client contracts
If You’re Currently Unemployed:
Please provide:
Proof of past employment (e.g. previous payslips, employment contract, or termination letter showing final pay)
If Your Funds Come from Family or Friends:
You’ll need to submit both:
A document showing the sender’s income or wealth (from the list above)
A bank statement showing the incoming transfer from that person
If You’re an Unemployed Student:
Please provide:
A document showing your family member’s or friend’s income or wealth
A bank statement showing the funds received from them
📌 Document Requirements
Must be clear, complete, and legible
Must be issued within the last 6 months
All pages must be included if it’s a multi-page document
Must be the original document (not screenshots of screenshots)
📬 After You Submit
Our compliance team will review your documents
We’ll contact you within 2–3 business days if more info is needed
You’ll receive a confirmation once your documents are approved
❓Need Help?
If you’re not sure what to submit or have questions, just reach out to our support team through the app, we’re happy to help.
⚠️ Important: Providing false or misleading documents may lead to account restrictions or closure. All information submitted is subject to verification.