Help & Support

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:

  1. Bank statement showing your income and corresponding payslip
  2. Sales agreement for property or other assets.
  3. Relevant earning summary from Inland Revenue, showing your gross annual income.
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