Brighty App is committed to complying with Anti-Money Laundering (AML) regulations by verifying the legitimacy of funds transferred or held in accounts. To meet SOF or SOW requirements, you must provide documents that evidence the source of your funds or accumulated wealth. Below is a guide to the types of documentation required and their relevant examples.
General Document Requirements
Ensure all documents are clear, legible, and up to date.
Provide original documents where possible—screenshots are typically not acceptable.
Ensure documents show your name and clearly link the funds to their origin.
If necessary, redact non-essential or sensitive personal information not required for verification.
Categories of Acceptable Documentation
You can provide documents from the following categories based on your specific circumstances:
1. Employment Income
Recent payslips
Employment contract indicating salary
Bank statements showing salary credits
2. Inheritance
Probate documents
A copy of the will
Confirmation of inheritance from an executor
Related bank statements showing receipt of inheritance funds
3. Divorce Settlement
Court order or settlement agreement
Bank statements reflecting the receipt of settlement funds
4. Sale of Property
Sale/purchase agreement
Completion or closing statement
Bank statement showing proceeds from the sale
5. Company Dividends
Dividend vouchers
Company resolutions approving the dividends
Bank statement reflecting receipt of dividend funds
6. Lottery/Gambling Winnings
Official payout confirmation from the provider
Gambling account statement showing the win, withdrawal, and receipt of funds
Bank statement or payment account reflecting the payout
7. Savings/Deposits
Historical bank statements showing consistent accumulation of savings
Bank statement for the account transferring funds to Brighty App
8. Compensation Awards
Award or settlement letter from the payer
Documents indicating bank transfer or payment of the compensation
9. Gifts/Charity Donations
Signed document from the donor stating the gift amount
Proof of the donor’s source of funds to validate the legitimacy
By submitting the relevant documentation applicable to your circumstances, you can ensure compliance and avoid delays when using the Brighty App. For further assistance, feel free to contact support or refer to Brighty App’s detailed AML policy guidelines.