What are the types of documents that are accepted as proof of source of wealth in the United Arab Emirates (UAE)?

Publicat la 8 mai 2024Actualizat la 1 apr. 20252 min citire2

Navigating the criteria to authenticate the legitimacy of funds in financial transactions is vital for upholding compliance and transparency standards. Here, we provide a comprehensive overview of the accepted documentation types for verifying different sources of wealth in the UAE.

What are the acceptable proofs for the source of wealth?

Sursa averii	Tip dovadă privind sursa averii
Venituri din muncă	• Fluturașe de salariu (cel mai recent) • Extras de cont bancar pe 3 luni sau un document bancar care să ateste veniturile salariale • Adeverință de salariat care să precizeze funcția, data și salariul
Investiții	- Extras de cont bancar (ultimele 6 luni) sau document de la bancă/broker/bursă de criptomonede care să confirme activele aflate în gestiune
Proprietatea societății comerciale	• Dovada deținerii societății comerciale, registrul acționarilor și/sau declarație de capital social • Declarațiile fiscale ale companiei • Situații financiare auditate (cele mai recente) care să arate profiturile, dividendele și/sau bonusurile companiei
Vânzarea de active (imobiliare, companii, acționariat etc.)	• Copie a contractului de vânzare-cumpărare cu menționarea sumei și a încasării banilor/veniturilor
Moștenire sau donație	• Testamentul sau hotărârea de validare a testamentului • Scrisoare din partea donatorului care explică motivul donației, suma și sursa averii donatorului • Extras de cont bancar care atestă primirea fondurilor/depunerilor de la donator • Hotărâre judecătorească de divorț și pensie alimentară/premii (în bani, bunuri etc.)

What's the source of wealth?

Source of wealth refers to the origin or means through which an individual or entity has acquired their financial resources.

Disclaimer

This content is for educational and informational purposes only and may reference products or services unavailable in your region. It is not intended to: (i) provide investment advice or recommendations; (ii) serve as an offer or solicitation to buy, sell, or hold virtual assets; or (iii) offer financial, accounting, legal, or tax advice.
Virtual assets, including stablecoins and NFTs, involve a high level of risk and significant volatility. You should carefully assess whether trading or holding virtual assets aligns with your financial situation and risk tolerance. Virtual assets are subject to extreme market fluctuations and may lose value, potentially resulting in the loss of your entire investment. They are not insured, lack legal protections, and are not covered by any financial safeguards. Avoid making investment decisions based solely on urgency. Consult with legal, tax, or investment professionals for advice tailored to your circumstances. OKX Middle East FinTech FZE is licensed by the Virtual Assets Regulatory Authority to provide Virtual Asset Exchange Services, Management and Investment Services, as well as Lending and Borrowing Services. OKX Middle East FinTech FZE operates under VASP Reference: VL/23/12/003. Please refer to the Terms of Service and Risk Disclosure for further details. The information (including market data and statistical information, if any) provided in this content is for general educational purposes only. While reasonable care has been taken in preparing this information, OKX accepts no responsibility or liability for any errors, omissions, or inaccuracies contained herein. OKX Web3 Wallet and OKX NFT Marketplace are subject to separate terms of service, available at https://www.okx.com.