KYC Proof of wealth complications

General
1

I’ve just been asked to provide a list of KYC criteria, which includes proof of wealth.

The issue is that most of it came from probate that was issued in 2017 and have no proof available, and was in form of fixed bonds initially, and latterly ISAs

Most funds put into my account have been ISA or workplace pension transfers which obviously are transparent as to their origins and some cash from fixed bonds in the early days of my IE investing.

Anyone else found that the list of proofs required didn’t fit your situation ?

2

Hey Iain, Could you kindly get in touch with our support team at support@investengine.com so we can look into this for you? We’d really love to help and make sure everything gets sorted as quickly as possible.