• Recent bank statements
• Wage slips
• Benefit letters
• Savings statements
• Evidence of sale of property or assets
• Inheritance documents
• Business accounts (if self employed)
• Salary
• Savings
• Benefits
• Sale of a vehicle
• Sale of property
• Gift from a family member
• Business income
How We Use This Information – We only use this information to comply with the Money Laundering Regulations 2017.
Confidentiality – All documents are stored securely and handled in strict confidence.