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Accepted source of wealth and income

Rain is committed to maintaining account integrity by following industry best practices. As a licensed and regulated entity by the Central Bank of Bahrain (CBB), we are required to request Enhanced Due Diligence (EDD) documents from users.

Source of Income

Source of Income official document shows the origin of your income. It must include your name, date, and issuing authority/company.

Accepted Source of Income Documents:

  1. Salary:

    • Payslip (no older than 3 months)

    • Salary Certificate (no older than 3 months)

    • Employment Contract

    • Bank statement showing the payment or income

  2. Business Income/Profits:

    • Business tax return

    • Tax statement for self-employed

    • Financial statement and ownership document of the business

    • Business account bank statement (no older than 3 months) and ownership document

  3. Pension:

    • Pension details

    • Fund Statement (if available)

    • Bank statement showing the payment

  4. Government Benefits:

    • Details of the benefits

    • Bank statement showing the payment

  5. Income from Investments (Such as, shares, bonds, sukuk, etc.):

    • Payment receipts with buyer and seller details

    • Bank statement showing the payment

  6. Income from Sale of Real Estate or Property:

    • Contract of sale

    • Land registry/certificate of title (or equivalent)

    • Letter from a real estate agent or lawyer confirming the sale

    • Bank statement showing the payment

  7. Income from Renting/Leasing:

    • Rental agreement

    • Bank statement showing the payment

Source of Wealth

Source of Wealth document or set of documents shows the origin of your entire wealth, including all assets.

Accepted Source of Wealth Documents:

  1. Family/Generational Wealth and Personal Background:

    • Inheritance

    • Gifts from family (including spouse/partner)

    • Divorce or lawsuit settlements

    • Pension or retirement benefit pay-outs

    • Lottery wins

    • Real estate owned

    • Artwork

  2. Income, Revenue, and Business Activities:

    • Business ownership

    • Employment income

    • Sales of products or business properties

    • Bonuses or commissions

    • Retirement scheme payouts

    • Salary

  3. Investment Activities:

    • Acquisitions

    • Sale of investments (e.g., securities, royalties, patents)

Ensure all documents provided are recent and clearly show the required personal information.

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