What documents can I upload to prove my source of wealth?


We may ask you to upload a document that proves how you earn your money. This is called your source of wealth, and it is a regulatory requirement in the Republic of Lithuania.


We’d like this process to go smoothly for you, so please ensure that all information is visible — we can’t accept documents that have been cropped or that have redacted information.



Salary


Your documents will need to show:

  • your full name

  • the amount you earn

  • the pay period

  • your employer’s name/logo

  • the date the document was issued

  • signature (where applicable)


Documents you could upload:

  • last 3 months of bank statements, showing all transactions including your salary payments — this must be an official bank statement or a screenshot from your online banking

  • your most recent payslips covering 3 months — upload the full documents, they shouldn't be older than 3 months

  • latest tax return validated by your official authority

  • employment contract, proof of employment (signed)


Investments


Your documents shouldn't be older than 12 months. We don't accept screenshots. The documents will need to show:

  • your full name

  • the amount you received

  • the type of investment

  • the date the document was issued

  • the issuer details

  • net proceeds or value of the investment portfolio (if applicable)


Documents you could upload:

  • latest tax return document (from an official authority) for income earned

  • official statement issued by the investment firm or trading platform

  • investment certificate

  • investment/portfolio account statement

  • employee stock plan exercise confirmation


Freelancer


You can upload the following documents:

  • latest tax return document (from an official authority) for income earned

  • latest statement/certificate of earnings from a freelancing platform


Independent Contractor


You can upload the following documents:

  • latest tax return document (from official authority) for income earned

  • service agreement contract signed within the last 12 months, showing the pay period and total amount (we cannot accept agreements that only show the hourly wage)


Rent


Your documents shouldn't be older than 12 months. They'll need to show:

  • your full name

  • the amount you received

  • details on the rental

  • the date the document was issued

  • the issuer name/logo and signature (where applicable)


Documents you could upload:

  • rental agreement, signed within the last 12 months

  • recent bank statement from the last 3 months, showing all transactions and rental income received

  • latest tax return document (from an official authority) for income earned


Pension


Your documents will need to show:

  • your full name

  • the amount you receive

  • the name of your pension provider

  • the date the document was issued


Documents you could upload:

  • pension statement — shouldn't be older than 12 months

  • a document from a pension or annuity fund, showing the allocation amount — shouldn't be older than 12 months

  • last 3 months of bank statements, showing your pension being credited — this must be an official bank statement or a screenshot from your online banking

  • another official document, as long as it shows the information above 


Inheritance


Your documents shouldn't be older than 12 months. They'll need to show:

  • your full name

  • the amount you receive

  • name and signature of the person who made the will

  • your relationship with them

  • the date the document was issued


Documents you could upload:

  • will

  • grant of probate

  • trust deed

  • bank statement showing the inheritance coming in — this must be an official bank statement or a screenshot from your online banking


Loan


Your documents shouldn't be older than 12 months. They'll need to show:

  • your full name

  • the amount you borrowed

  • the lender’s name and address

  • the purpose of the loan


You'll need to upload a loan agreement and a bank statement showing the loan coming in — this must be an official bank statement or a screenshot from your online banking


Family Support 


If your income comes from family support, we'll need a gift letter (with your name, date, the period and amount of support, and the family member’s name and signature included) together with any of the following documents:


  • your family member’s 3 most recent months of payslips in full pages showing their name, the employer name, the salary amount, and the period of the salary

  • your family member’s personal income tax declaration for income earned in the previous year, validated by the official authority

  • your family member’s bank statements no older than 3 months, showing their source of wealth. This must be a scanned copy of their official bank statement/e-bank statement and show their name as the account holder, the bank name, and all the transactions

  • your family member’s employment contract

  • any other document that shows your family member’s source of wealth


Something else


Your documents shouldn't be older than 12 months. They'll need to show:

  • your full name

  • the amount you received

  • the name of the person or company who paid you

  • the date the document was issued

  • if applicable, the frequency of the payment


Documents you could upload:

  • gift letter — also upload a source of wealth document of the gift giver

  • property sale agreement

  • scholarship letter from an educational institution

  • solicitor's letter

  • another official document, as long as it shows the information above