Do I need to provide a source of funds when I receive money?
Such requirements depend on several compliance-related factors.
Rebit customers might be asked to provide a source of funds in some cases according to our compliance policy and banking requirements.
Proof of source of funds could be one of the following:
Proof of source of funds could be one of the following:
- Bank statement showing your income and corresponding payslip
- Sales agreement for property or other assets.
- Relevant earning summary from Inland Revenue, showing your gross annual income.