- Company tax returns (most recent) - Audited financials (most recent) showing company profits, dividends, and/or bonuses - Compliance report issued by an independent third party Inheritance or gift - Official and certified will or grant of probate - Distribution statement showing the inheritance amount - Notarized letter from the donor explaining the reason for the gift, amount, and the source of the donor's wealth - Bank statement showing receipt of funds/deposits from donor - Court order for divorce