Please be aware that the compliance team retains the right to request any necessary documents.
To verify the source of your funds, please provide one of the following documents:
Salary:
Recent bank statement showing receipt of your salary.
Original payslip.
Sales of shared or other investments / liquidation of investment portfolio / bonds:
Bank statement clearly indicating receipt of funds.
Proof of investment company name or interest on bonds received.
Sale of property:
Copy of the contract of sale.
Bank statement displaying the proceeds of the sale.
Inheritance:
Copy of the deceased's will.
Bank statement showing the received funds, along with your current balance.
Company sale:
Letter on letter-headed paper, signed by a licensed solicitor or regulated accountant, detailing the company sale.
Gift from a family member or close relative:
Donor's letter explaining the reason for the gift and the source of their wealth.
Certified identification documents from the donor.
Winning the Lottery:
Receipt of winnings and documentation.
Bank statement demonstrating the origin of the initially deposited funds.
Divorce settlement:
Divorce settlement agreement.
Bank statement clearly indicating receipt of funds.
Loan:
Executed copy of the loan agreement.
Bank statement showing the received funds, along with your current balance.
Mining:
Ledger of the amount of cryptocurrency mined.
Wallet address and transaction hash to which the mined cryptocurrency was delivered.
Please ensure that your source of funds document meets the following requirements:
Upload an original photo or PDF file; screenshots will not be accepted.
Documents must be issued within the last 6 months and in Latin international format.
Your full name and address should be visible.
The document should display the name of the issuing entity and the date of issue.
The entire sheet of paper should be visible in the photo.