2. Documents for Source of Funds (SOF) / Source of Wealth (SOW) - Uživatelská příručka

Vytvořit účet

Přihlásit se

Zapomněli jste své heslo?

Zašleme vám e-mailem odkaz pro resetování hesla.

2. Documents for Source of Funds (SOF) / Source of Wealth (SOW)

To ensure compliance and smooth processing, it is recommended to submit:

Salary/Employment Income: Last 3-6 payslips; annual income statements.
Pension: Pension statements or official letters.
Sale of Assets/Property: Sale-purchase agreement, registry extract, transfer confirmation.
Inheritance/Gift: Notarized documents confirming receipt of funds.
Investments/Dividends: Broker statements, investment account reports.
Savings/Bank Accounts: 3-6 months of bank statements showing incoming funds and sources.

Note: Documents should be in a language understandable to the reviewer. Keep both originals and digital copies for potential future requests.