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Acceptable documents for source of funds
Acceptable documents for source of funds
Mark avatar
Written by Mark
Updated over 10 months ago

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

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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