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1. Investments or Savings.

• Certificates, contract notes or statements in your name; or
• Confirmation from the relevant investment company; or
• Bank statement showing receipt of funds from the investment company; or
• Signed letter detailing funds from a regulated accountant.

2. Income from Profession/Employment

• Letter from HR department/contract, confirming salary and compensation; or
• CV with employment history including details of firms and positions held; and
• Tax returns/written evidence of tax paid on income from a revenue authority; or
• Bank statements showing receipt of most recent 3 months salary payments from named employer.

3. Assets or Property Sale

• Complete sales contract; or
• Signed letter from solicitor; or
• Signed letter from real-estate agent.

4. Inheritance or Divorce Settlement

• Grant of probate, copy of the will with details of the estate inherited including name of Parents and how they have accumulated the wealth; or
• Signed letter from solicitor providing full details of settlement; or
• Bank statements: only if it clearly shows client’s full name, address and shows the origin of the funds.

5. Company Ownership and Profits/Sale of Company or Assets or Shares or Securities or Portfolio

• Signed letter from solicitor or Signed letter from regulated accountant; or
• Copy of contract of sale and sight of investment monies on bank statement or
• Copy of audited accounts; or
• Certificates, contract notes or statements in your name demonstrating the sale.

In compliance with regulatory guidelines, we are not offering our services to clients or citizens residing in the United States.