Please note that the Compliance Team reserves the right to request any additional documentation as deemed necessary.
To complete your Level 3 verification for FIAT transactions, you may submit one of the following into Level 3- Source of Wealth section on the verification page:
Proof of Payment: Bank Card
Upload a photo of your bank card, ensuring:Your full name is visible
Expiry date is visible
The first six and last four digits of the card number are visible
The CVC code is fully covered
Proof of Ownership: Bank Card (if no name appears on the card)
Upload an official bank or card statement that (PDF only) showing:Your full name
The card number belonging to the bank card
Bank logo or bank name (Preferably both)
Proof of Payment: Interac
Upload a bank statement showing:Interac deposits sent to Razed
Your full name
The bank name
Your account number
(Accepted formats: original PDF or photo of the physical document – screenshots are not accepted)
Proof of Payment: Bank Account
Upload a bank statement showing:Your full name
The bank name
Your account number
(Accepted formats: original PDF or photo of the physical document – screenshots are not accepted)
Please note that scanned documents are not accepted.
For information on common reasons why our team may request a resubmission, please refer to the relevant guidelines.