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Financial institutions usually require a variety of documents to verify your identity, assess your financial status, and comply with regulatory requirements. Here are some common types of documents they might ask for:

1. Proof of Identity:
   - Government-issued ID (e.g., passport, driver's license)
   - Social Security number or national identification number

2. Proof of Address:
   - Utility bills (e.g., electricity, water)
   - Bank statements
   - Lease or mortgage agreements

3. Income Verification:
   - Recent pay stubs
   - Tax returns
   - Bank statements showing regular deposits

4. Employment Verification:
   - Employment letter or contract
   - Recent pay stubs

5. Financial Statements:
   - Bank statements
   - Investment account statements

6. Business Documents (if applicable):
   - Articles of incorporation
   - Business licenses
   - Partnership agreements

These documents help financial institutions comply with regulations like Know Your Customer (KYC) and Customer Due Diligence (CDD) to prevent fraud and money laundering.