SOF (Source of Funds) verification Doto par ek mandatory step hai jo yeh ensure karta hai ke jo paisa aap platform par use kar rahe ho, wo transparent aur legal ho.
Yeh process financial compliance ka part hai aur money laundering jaise illegal activities ko prevent karta hai.
Agar aapke total deposits $2,000 ya $10,000 tak pohanch gaye hain, to aapko SOF verification complete karna hoga.
Kaunse documents accept hote hain SOF ke liye?
Aapko kam se kam ek valid document submit karna hoga jo paison ke source ko justify kare:
Bank Statement
Aapka full name, issuing bank, aur recent transactions clearly nazar aani chahiye.
Document last 3 months ka hona chahiye.
Proof of Income
Last 3 months ke pay slips.
Ya aapka recent tax return.
Investment ya Asset Documents
Investment fund, trading ya crypto account statements.
Real estate ki ownership documents ya property deeds.
Other Accepted Documents
Inheritance, indemnity, ya property sale ke certificates.
Kisi bhi legitimate source ka supporting document.
Processing Time
⏳ Normally takes 24 to 48 hours
📩 Aapko email milta hai jab verification approve ho jata hai — ya agar aur documents chahiye hon
Common Errors aur Unse Kaise Bacha Jaye
❌ Blurry image – Clear aur readable document upload karein
❌ Incomplete info – Document mein name, date, aur transactions zaroor nazar aayen
❌ Old document – Sirf recent, last 3 months ke documents accept hote hain