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Acceptable documents for source of funds
Acceptable documents for source of funds
Mark avatar
Written by Mark
Updated over a week ago

Please be aware that the compliance team reserves the right to request any necessary documents as they see fit.
โ€‹
โ€‹You can use one of the following documents to verify your source of funds:

  • Salary

  • Sales of shared or other investments / liquidation of investment portfolio / bonds

  • Sale of property

  • Inheritance

  • Company sale

  • A Gift from a family member or close relative

  • Winning the Lottery

  • Divorce settlement

  • Loan

  • Cryptocurrency Mining

Your source of funds document must meet the following requirements:

  • Please upload an original photo or a PDF file of the documents, screenshots will not be accepted

  • All documents must be issued within the last 6 months and need to be in Latin international format

  • Shows your full name and address

  • Shows the name of issuing entity and date of issue

  • The whole sheet of paper is visible in the photo

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