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Accepted Source of Wealth and Income
Introduction:
This article serves as a reference for the accepted Source of Wealth and Source of Income documents.
At Rain, we make sure to apply the industry’s best practices to maintain account integrity. Rain is licensed and regulated by the Central Bank of Bahrain (CBB), and as per the regulations set forth by the CBB, we are required to request Know Your Customer (KYC) documents from all of our users.
Bank Statement, Source of Wealth, and Source of Income can be in several forms and must include your name, date, and the issuing authority/company, etc.
Source of Income:
An official document that shows the source of your income on a regular frequency.
| Accepted Source of Income | |
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Source of Income |
Examples |
| Salary |
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Business Income/Profits |
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| Pension |
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Government Benefits |
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Income from investments (e.g. shares, bonds, sukuk, etc.) |
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Income from the sale of real estate or other property |
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Income from renting/leasing |
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Source of Wealth:
A document or a collection of documents showing the origin of your entire body of wealth (i.e. total assets).
| Accepted Source of Wealth | |
| Source of Wealth | Examples |
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Family/Generational wealth and personal background |
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Income, Revenue, and Business Activities |
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Investment Activities |
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