Proof of funds for euro deposits
In this article, you will find the documents we accept for providing the proof of funds for euro deposits.
Please note that, unfortunately, we cannot process large numbers of screenshots.
Earned Income
- Latest tax decision OR
- Incomes register extract (from the last 3 months) OR
- Payroll slip or pension certificate from the last 1 month (max. 3 months old)
Rental Income
- Signed lease agreement by the tenant and landlord OR
- Ownership certificate (e.g., cadastre extract) OR
- Latest tax return
Sale of Real Estate or Personal Property
- Signed sales contract
Share Sale or Dividend Income
- Transaction report from the specific trading platform OR
- Latest tax return
Dividends from Unlisted Companies
- Profit distribution agreements / dividend decision in the person's name (or proof of ownership)
Sale of Shares in Unlisted Company
- Signed sales contract
Received Loans
- Deed of loan signed by all parties
Gifts
- Gift deed or document signed by all parties OR
- Gift tax return (especially for significant value)
Inheritance
- Inheritance tax return OR
- Certificate of estate
Additionally, we may request from you if necessary:
- A bank statement for a 1-month period (up to 3 months old)
Proof of euro funds for corporate customers
- Latest financial statements verified by the auditor. For smaller businesses that do not require verification, submitting the financial statement without verification is sufficient
- Latest available tax return and, if possible, the one preceding it
- Bank statements for the company's account for the last 1 month