How to organise identity, source-of-funds and background documents for a clearer application process.
Consistency matters
Names, dates, addresses, employment history and family records should be consistent across the file. Differences are not always disqualifying, but they should be explained and documented clearly.
Build an evidence trail
Applicants should be ready to show how funds were earned, accumulated and transferred.
- Civil-status and identity records
- Police clearance documents
- Employment or business evidence
- Banking and source-of-funds records
- Certified translations where required
