Please be aware that the compliance team reserves the right to request any necessary documents as they see fit.
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โYou 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