DOCUMENTS REQUIRED TO

CATEGORIES DETAILS REQUIRED

SUPPORT
- 3 month’s wage slips / invoices if
- Position held self employed, or confirmation
from employer.
Savings from - Bank Statements that clearly
employment - Nature of Employer's show receipt of the most recent 3
income Business months regular salary payments
from the named employer; or
- Latest annual accounts (Inc.
- Employer's name
profit & loss) if self-employed.
Maturing - Amount received - Letter or contract note from
investments or - From which company or investment company giving
encashment institution notification of proceeds of
claim - Date received maturing investment or claim.
- Sale value of shares sold
- Description of shares /
funds - Legal sale documents e.g.,
Share Sale
- How sold (i.e., Through a Contract notes.
broker or bank)
- Date of sale
- Sale value of property sold - Signed letter from Solicitors, or
- Full address o property sold - Completed contract, or
- Date of sale
Property Sale - Such data as maybe verified - Property completion statement
from open-source data such as showing mortgage settlement (if
land registry or property applicable).
websites
- Name and address of
- Signed letter from Solicitors, or
Company
Company sale or - Total sale price - Signed letter from UK regulated
sale of interest in - Applicants share accountant; or
company - Nature of the business - Copy of contract of sale and
sight of investment monies on
- Date of sale
bank statement.
- Total amount received - Grant of probate and copy of
- Name of benefactor the will which must include the
Inheritance - Relationship to benefactor value of the estate; or
- Signed letter from Solicitors, or
- Date received
- Statement of distribution
- Amount of loan
- Loan agreement; or
- Why required
Loan
- Name and address of loan
- Recent loan statement.
provider
 - Date of loan
- Total amount received
- Details of benefactor
Gift
- Reason for gift
- Relationship to benefactor
- How the company generates
Company profits its income, verified through
open-source data
- Nature of income
- Amount
Other income
- Date received
sources
- Received from whom /
where
- Letter from donor confirming
details of the gift and
acknowledging the source of the
donated funds
- Based on the source specified
above, the donor needs to provide
supporting documentation as per
the provisions of this matrix
- Business Bank Statements from
past 3 months; and
- Copy of latest accounts; or
- A letter from a regulated
accountant giving details of the
company profits over the
last X yrs.
- Appropriate supporting
documentation; or
- Signed letter detailing funds
from a regulated accountant