Supporting Documents
List of documents required to support your declaration on Source of Funds (SOF) and Source of Wealth (SOW)
SOF Type |
SOW Type |
Documentation |
Document Conditions |
Bank Account |
Savings/Deposits |
Bank statement |
Showing name of customer & amount |
Employment Income/ Monthly Salary |
Payslips |
Showing employer and amount received & Date on the payslip must within 3 months |
|
Statement of Remuneration from Employment (EA form) |
Showing employer and amount received for a year before |
||
Bank statement showing receipt of salary |
Showing receipt/credit of salary from the employer & dated not more than 3 months |
||
Return Tax Declaration form |
Declared to LHDN for a year before. |
||
Inheritance |
Will or Grant of Probate, |
Detailing the amount of inheritance |
|
Tax clearance documents |
Detailing the amount |
||
Alimony/ Divorce Settlement |
Court order/ agreement |
Detailing the settlement amount |
|
Retirement Income |
Pension statement |
Showing name of customer & amount |
|
Bank statement |
Showing name of customer & amount the pension income |
||
Maturity/Surrender of lnsurance Policy |
Closing statement |
With the final surrender value together with letter from insurance provider clearly outlining policy name and reference number |
|
Returns of Investment |
Gain on Sales of Shares |
Share Certificate/ Contract Note/ Statement and written confirmation of sale |
Outlining the sale value of shares |
Bank statement |
Showing the incoming redemption proceeds |
||
Gain on Sales of Mutual Funds |
Share Certificate/ Contract Note/ Statement and written confirmation of sale |
Outlining the sale value of shares |
|
Bank statement |
Showing the incoming redemption proceeds |
||
Properties |
Gain on Property Sale |
Property Sale Agreement |
Outlining the details of the property sold, the address, date of sale, value of property sold, and the parties involved |
Title deed of the property |
From land registry |
||
Business |
Gain from Sale of the Business |
Copy of the contract of sale |
Outlining the details of the business sold, the address, registry number, date of sale, value and the parties involved |
Revenue from the Operation of the Business |
Copy of latest audited financial statements |
Showing unqualified audit remarks |
|
Income Statement & Balance Sheet |
Showing the company name, net profit, etc |