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The document is a Source of Wealth Declaration form required by Skrill Limited, an authorized Electronic Money Issuer in the UK. It collects personal information from users regarding their source of funds for their Skrill accounts, including options like salary, self-employment income, or investments. Users must declare that their funds are legitimate and provide supporting documents to verify their declared source of wealth. The form also includes instructions for e-signing and submitting the declaration.

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How to confirm source of wealth?

Supporting documents and proof bank statements. recently filed business accounts, or. documents confirming the source, such as: sale of a house. sale of shares. receipt of a personal injuries award. a bequest under an estate. a win from gambling activities.

How do you prove the source of money?

a bank statement. an investment or savings certificate. or a letter from a solicitor confirming you received money from inheritance, for example.

What is an example of a wealth declaration?

Assets (as of the statement date) (Including, but not limited to, land, buildings, vehicles, investments and financial obligations owed to the person for whom the statement is made.) I solemnly declare that the information I have given in this declaration is, to the best of my knowledge, true and complete.

What is the source of funds and wealth declaration?

Source of wealth (SOW) refers to the customers entire wealth and shows how the customer has accrued the funds. This could be family wealth, inheritance, divorce settlements, pension, sale of an asset, gift, salary or commission payments, dividends, investments, and so on.

What is an example of a source of wealth document?

One of the following: Certified investment/savings certificates, contract notes or cash- in statements. Bank statement clearly showing receipt of funds and investment company name. Signed letter detailing funds from a regulated accountant/solicitor.

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What documents can I upload to prove my source of wealth?

What documents can I use to prove my Source of Wealth? Employment. Bank statement: A recent statement in your name showing savings accumulated from salary and income. Business Income. Investments. Sale of Assets. Inheritance. Gifts.

How to verify source of income?

Some HAF Programs request applicants verify their income by providing, along with written self-attestation, certain documents such as: Paystubs. W2s or other wage statements. IRS Form 1099s. Tax filings. Bank statements demonstrating regular income. Attestation from a current or former employer.

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