Accepted documents for proof of source of funds for NEO ONE account verification include:
- Bank Statements: Recent statements showing fund accumulation.
- Payslips: Recent salary slips or a letter from your employer.
- Tax Returns: Recent tax returns or tax certificates.
- Sale of Assets: Contracts or deeds of sale, proof of receipt.
- Investment Income: Statements showing dividends or returns.
- Business Income: Financial statements or proof of business income.
- Inheritance: Will, probate documents, and transfer proof.
- Pension Statements: Statements showing pension payments.
These documents help verify the legitimate sources of funds deposited or used within the NEO ONE platform.