In a few circumstances, the Prosperity4x team may request documentation to verify your Source of Funds and Source of Wealth.
As per our T&Cs, the company reserves the right to request additional information and documents.
We are able to accept any one of the following documents:
Tax Return (last two taxable years).
- We require the full document (all four corners) of the last two taxable years.
- Must be a photo of the physical document or a PDF file.
- Typically obtained from your jurisdiction’s tax department.
Official communication from bank or accountant stating assets.
- We require the full document (all four corners) containing the official bank logo or seal.
- The document must be signed by your bank or accountant.
- Must be dated within 90 days.
- Must be a photo of the physical document or a PDF file.
- Typically obtained from your bank, accountant or downloaded from your online banking app or website.
Bank statement and/or equities statement.
- We require the full document (all four corners) including all pages.
- Must be a photo of the physical document or a PDF file.
- Must contain your full name, and address.
- Must be dated within 90 days.
- Typically obtained from your bank or downloaded from your online banking app or website.
Payslip / Paystub
- We require the full document (all four corners) of the last two years’ income.
- Must be a photo of the physical document or a PDF file.
- Typically obtained from the respective employer.
Crypto wallet and/or trading account statements
- We require the full document (all four corners) including all pages.
- Must be a photo of the physical document or a PDF file.
- Must contain your full name, and address.
- Gains for the last six months to one year should be provided (if applicable)
An accountant’s letter stating real estate holdings and/or inheritance suffice for net worth.
- We require the full document (all four corners) including all pages.
- Must be a photo of the physical document or a PDF file.
- Must be signed and dated by the accountant.
If you are self-employed, please view the below set of documents:
- Documents showing details of the business and ownership of the company.
- Articles of incorporation.
- Good standing certificate together with:
- Company’s recent financial statement showing turnover.
- Bank account statement with the company’s name, with figures earned.