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Supported documents (source of funds)

Information about what documents we support for source of funds checks

Sam avatar
Written by Sam
Updated this week

Below is information about what documents we need to see based on your funding source(s) for your Swapped purchases.

Please note that for bank statements, we cannot accept screenshots. We can only accept PDF statements issued via online banking.

Funds Source

Document(s)

Acceptance Criteria

Salary

  • 3 recent payslips from your employer or

  • One or more bank statements demonstrating three salary payments from your employer

  • Dated within the last 3 months

  • Contains a balance or financial value

  • Document must include your name

  • Payslip (optional) must be issued by your employer and clearly show your salary and your name

Self-Employed

  • Invoices from the last 3 months and bank statement demonstrating three or more income payments or

  • Latest Tax statement/Tax return

  • Dated within the last 3 months

  • Contains a balance or financial value

  • Document must include your name

Savings

  • An account statement from the financial institution where the savings are held

  • Dated within the last 3 months

  • Contains a balance or financial value

  • Document must include your name

Lottery or gambling winnings

  • A screenshot, document or export of your recent winnings/withdrawals history

  • Contains the last 3 months of winnings/withdrawals

Inheritance

  • A signed letter from a licensed solicitor, executor, or estate trustee.

  • Contains financial value of inheritance

  • Document must include your name

Investments

  • A statement of your investment portfolio

  • Dated within the last 3 months

  • Contains a balance or financial value

  • Document must include your name

Company Profits

  • A dividend distribution certificate

  • Dated within the last 1 year.

  • Contains a balance or financial value

  • Document must include your name

Cryptocurrency Trading

  • Screenshot of the accounts you used, with their balances and your name and address. and

  • If the trading account does not have a name or address (because it's a DEX or other non-custodial platform) then ALSO provide a bank statement demonstrating two cryptocurrency transactions with the same platform you have provided a screenshot from

  • Both uploads (where required) must contain a balance or financial value

  • Document must include your name

  • Bank statements must be in line with the criteria outlined above under Salary

Pension

  • Pension statement or

  • Bank statement showing at least two pension payments

  • Dated within the last 3 months

  • Contains a balance or financial value

  • Document must include your name

Rental income

  • A rental agreement(s)

  • Valid for a minimum of 3 months from submission

  • Contains the rental amount

  • Document must include your name

Sale of Property or personal item(s)

  • A sale contract

  • Contains the sale amount

  • Document must include your name

Sale of Company

  • A sale contract and

  • A screenshot of the register of companies detailing the sale / change of ownership

  • Contains a balance or financial value

  • Contains your name and information sufficient for us to confirm your identity matches the details on your Swapped account

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