Why do I need a source of wealth document?


Here at Taptap Send, we really care about your safety. Sometimes, we’ll need to see proof of where you got the money you’re transferring with us.

This is a regulatory requirement for Taptap Send, and it helps us to make sure that our services are safe for everyone and free from money laundering.


If we ask to see where you got your money, we’ll need you to provide a document that shows the movement of that money.


This could include:

  1. Payslip from the last 3 months clearly indicating cash flow

  2. Valid and current employment contract, clearly displaying your contracted salary

  3. Bank statement for a full month from within the past 3 months

  4. Proof of pension income

  5. Proof of government assistance

  6. Proof of rental income from a rented property

  7. Government-issued employment ID (front and back)

  8. A letter from a solicitor confirming you received money from inheritance

  9. Any other document which clearly indicates your source of wealth or income

If you need any help please do not hesitate to send us an email at support@taptapsend.com from your registered email address.

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