List of Indicative Documents for Proof of Profession and Source of
Income/Funds
Following is an indicative list of documents to assess the “Profession and Source of Income /
Fund”, however below list is not exhaustive, and further supporting documents may be
requested:
Self-employed/ Non-Salaried / Unemployed Employed/ Salaried Persons
Persons
Proof of Business Source of Income/ Proof of Profession* Source of Income/
Work* (Any one of the Funds* (Any one of the (Any one of the Funds* (Any one of the
following documents following documents following documents following documents
should suffice) should suffice) should suffice) should suffice)
Business/ Proprietor Receipt of Payment Employer/ Job Latest Salary Slip,
Letter Head; or any against the Work, Certificate, OR OR
other Proof of Self OR Employment Salary Certificate,
Employment (e.g. Proof of Contract, OR OR
Lawyer/ Doctor/ Income/Funds Employer Letter, Payment Slips/
Consultant/ along with OR Record, OR
Freelancers/ Grocery particulars of Fund Iqama/ Work Tax Statement/
Store/ Medical Store/ Provider (e.g. Permit showing Return/ Certificate,
Labor Work etc.), Family Member/ Profession/ OR
OR Guardian/ Stipends/ Employment For Retired
Partnership/ Business Social Benefits Details, OR Persons, an
Deed, OR etc.), OR For Retired evidence of
Housewives - Tax Statement/ Persons, a copy Terminal Benefits/
Declaration, OR Return/ Certificate, of Retirement Pension Book etc.,
Student ID Card/ In addition to Letter / Proof of In addition to
Letter from above, 6 months Retirement, OR above, 6 months
Educational Institute, latest Bank Any other latest Bank
OR Statement Document Statement
Work Permit OR evidencing the OR
showing Business/ Any other Profession may be Any other
Nature of Work etc., Document requested Document
OR evidencing Source evidencing Source
Any other Document of Income may be of Income may be
evidencing the requested requested
Profession may be
requested
Miscellaneous/ Others** Source of Income/ Funds**
Inheritance, OR Both Salaried/ Non-Salaried/ Self-employed/
Agriculture income, OR unemployed may derive their income/ funds from
Investment in securities, bonds, shares, etc., OR these sources as well.
Investment in property, OR
Interest income
* Single document showing “Proof of Profession and Source of Income/ Funds” may also suffice both the requirements
** Where nature of income is such that no supporting documentation is available (for e.g. Agricultural Income) Bank Statement
or any other document evidencing inflow & outflow of income / investments’ may be obtained as specified in the Guidelines on
Anti-Money Laundering, Countering Financing of Terrorism, and Proliferation Financing.
