Documents to gather for an investment review
A starting point for organizing contracts, payment records and communications.
Start with what you can support
Gather the contracts or terms you received, proof of payments and related communications. Keep originals and work with copies. A screenshot of a balance provides context but does not establish that money is available.
Build a timeline
Record each payment date, destination account or address, withdrawal request and response. Keep the original currency and distinguish deposits, withdrawals and displayed balances.
Separate records from conclusions
Identify whether information comes from a bank, platform or conversation. Preserve the originals and record unresolved questions separately.
Protect your credentials
Keep passwords, private keys, seed phrases and authentication codes private. Verify the recipient, purpose and channel before sharing personal documents.
General documentary guidance. For decisions about a specific matter, seek qualified advice for the relevant jurisdiction.
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