file icon

What Documents Are Accepted for AML Tier Applications?

The types of documents that are accepted as evidence for both source of funds and source of wealth varies depending on the individual situation, however, the table below provides a generic guide on the types of documents that would be expected depending on your source of funds/source of wealth. When submitting documentary evidence, you must submit the entire document with no redactions for it to be considered.

Please be sure to monitor your email for potential communications from our compliance staff who may contact you for further information. Our compliance staff will only contact you from