If your monthly activity exceeds 3,000 USD, you may be asked to submit a proof of income (POI) to verify the source of your funds.
Accepted documents
Payslips (last 3 or 12 months).
Service invoices.
Pension proof.
IRPF tax returns.
Bank statements.
Document requirements
Issued within the last 90 days.
In the account holder's name.
Legible and in PDF format.
Not editable (scanned or official document).
Once submitted, your documents are reviewed and your account is updated accordingly.