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MoneyOrigin

Source of funds used for insurance premium payments. This information is required for anti-money laundering (AML) compliance.

**Regulatory Context**:

  • Required by EU Anti-Money Laundering Directive (AMLD)
  • Part of Know Your Customer (KYC) requirements
  • Used for risk assessment and monitoring

**Note**: If none of the standard options apply, use OTHER and provide details in the corresponding text field.

enum MoneyOrigin {
  EARNED_INCOME
  GIFT
  INHERITANCE
  OTHER
  SAVINGS
}

Values​

MoneyOrigin.EARNED_INCOME​

Income from employment or business activities. Examples:

  • Salary
  • Business profits
  • Professional fees
  • Rental income

MoneyOrigin.GIFT​

Money received as a gift. Requires documentation of:

  • Gift origin
  • Donor relationship
  • Gift tax compliance

MoneyOrigin.INHERITANCE​

Money received through inheritance. Must be documented with:

  • Inheritance certificate
  • Probate documents
  • Transfer records

MoneyOrigin.OTHER​

Other sources not covered by standard categories. When selecting this option, additional documentation and explanation must be provided.

MoneyOrigin.SAVINGS​

Funds from personal or business savings accounts. Examples:

  • Bank deposits
  • Investment accounts
  • Emergency funds

Member Of​

LiechtensteinLifeInvestFinancialStatusInput input ● LiechtensteinLifePensionFinancialStatusInput input ● LiechtensteinLifeWealthFinancialStatusInput input ● Prosperity3AFinancialStatusInput input ● ProsperityPlusFinancialStatusInput input ● ProsperityPlusGermanyFinancialStatusInput input ● ValueInvestVWLFinancialStatusInput input ● YourLifeNettoPlusFinancialStatusInput input