What can be the examples of source of wealth/ source of funds?

•  Last month/recent pay slip;
•   Annual salary and bonuses for the last couple of years;
•  Confirmation from the employer of annual salary;
• Income Tax Returns/ Wealth Statement.

•  Copy of latest audited financial statements;
• Board of Directors approval

• Statement from financial institution
• Bank Statement

• Succession Certificate.

• Copy of sale agreement/Title Deed

• Loan agreement

•  Gift Deed;
•  Source of donor’s wealth;
•  Certified identification documents of donor.

•  Nature of income, amount, date received and from whom along with appropriate supporting documentation.
•  Where there nature of income is such that no supporting documentation is available (for eg. Agricultural Income) Bank Statement may be obtained.

The extent to documentation required for EDD would depend on the level of risk involved.