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
	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
	Retirement Income	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
	Gain on Sales 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
	Gain on Sales of Mutual Funds	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
Properties	Gain on Property Sale	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
	Revenue from the Operation of the Business	Income Statement & Balance Sheet	Showing the company name, net profit, etc