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