What source of wealth (SOW) documents does Verify accept?
Source of wealth requests will usually be more specific to the application, but here are some of the documents that we might request:
- Contract for ongoing or historic services/products that generate income.
- 12 months' of bank statements
- Statements of trust which can be linked to the customer directly as a beneficiary
- Employment contracts stating income
- Payslips for one year
- Tax information can be used in some situations
If you have any questions, contact support@griffin.com.
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