What documents are accepted to verify your source of funds?
The documents Rebit can accept depend on how you obtained the money and what must be verified. Upload only the documents requested through Account → Verification. The examples below are a guide; Rebit may request different or additional evidence.
Employment income
- Recent payslips
- Bank statements showing regular payments from your employer
- An Inland Revenue proof-of-income or income-details PDF
Long-term savings
- Recent bank statements showing how the savings accumulated
- A term-deposit statement
Gifts
- A signed gift letter or declaration from the donor
- Evidence showing where the donor obtained the funds
- An official translation if a requested document is not in English
See what a gift letter should include.
Rental income
- A tenancy agreement
- Bank statements showing rental payments
Sale of property, shares, or other assets
- A sale and purchase agreement, settlement statement, or contract note
- A letter from a solicitor or accountant where appropriate
- A bank statement showing receipt of the sale proceeds
Loans or inheritance
- A loan agreement and statement showing the drawdown
- A solicitor's letter, will, probate, or estate-distribution document
Business income
- Recent company accounts or tax records
- Business bank statements showing revenue
- Contracts, invoices, or other records requested for the review
Documents must be complete, readable, and show the relevant names, dates, amounts, and source of the money. Submitting documents does not guarantee approval or a limit increase.