As a regulated business, Sidekick is required on occasions to ask for additional information to help us to verify the source of wealth and source of funds.
Source of Wealth considers a customer’s overall financial position. It looks at how your total wealth is accumulated over time.
Salary or bonus: Last 2 months pay slips.
Sale of personal assets (car, house, etc.): Receipt, completion statement from your solicitor.
Inheritance: Letter from the executors or personal representatives.
Investments: Last month’s account statement.
Business ownership: Last set of financial accounts.
Source of Funds is the origin of the funds being used for your payment to Sidekick.
Savings: Last month’s account statement.
Dividends: Copy of dividend certificate.
We only ask for this information when certain thresholds or triggers are met. Your data is always treated securely and confidentially.