Source of wealth Please select… Allowance Bursary Commission/Fees Company Profits Company Sale or Sale of Interest in Company Court Order Cryptocurrency Day Trading Deceased Estate Diector/Member of Company/CC Director/Owner of Own Business Dividends from Investments Divorce Settlement Enchashment Claim Financial Institution Loan Gift/Donation Government Grant (inclusive of Government subs) Government Tender Income from Employment Inheritance Loan Lottery/Gambling Winnings Maintenance Maturing Investments/Capital New Investment/Capital Non-Financial Institution Loan Other Pension Private Capital Raise Public Capital Raise Sale of Asset/Property Sale of Shares Sale of Shares - Unlisted Savings
Source of funds for transaction Please select… Allowance Bursary Company Profits Company Sale or Sale of interest in Company Court Order Cryptocurrency Deceased Estate Director/Member of Company/CC Director/Owner of Own Business Dividends from Investments Divorce Settlement Encashment Claim Gift/Donation Income from Employment Income from Previous Employment Inheritance Loan Lottery/Gambling Winnings Maintenance Maturing Investments New Investment/Capital Pension Private Capital Raise Public Capital Raise Sale of Asset/Property Sale of Shares Savings Other
Purpose of account Please select… Savings Local Investments Foreign/Offshore Investments Litigation Matter Convenyancing Transaction Importation of Goods Exportation of Goods Trade Arbitrage
Transaction volume Please select… Less than 5 transactions a month Between 5 and 10 transactions a month More than 10 transactions a month
Transaction value Please select… Less than R500 000 R500 000-R1 million R1 million-R5 million R5 million-R10 million More than R10 million
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