Doto par hum samajhte hain ki bina delay ke aapke funds tak access kitna important hai. Kuch situations me, jab aapke account ki verification zaroori hoti hai, especially income source confirm karne ya account verification complete karne ke liye, to withdrawals ko rok diya ja sakta hai ya limit kiya ja sakta hai.
💡 Tension mat lo, hum aapko common reasons aur unhe jaldi se kaise fix karein yeh batayenge, taki aap trading continue kar sako.
🔐 Verification kab mangi jaati hai?
Aapke account ki activity ke basis par, hum aapse kuch extra documents maang sakte hain taki aapka account secure aur compliant rahe. Ye requests automatic hoti hain aur deposit ya withdrawal history par based hoti hain.
Ho sakta hai aapse yeh complete karne ko kaha jaaye:
✅ Agar total withdrawals $1,000 se zyada ho jaayein to account verification
✅ Agar total deposits $2,000 se zyada ho jaayein to source of income verification
Yeh checks aapke funds aur platform ko secure rakhne ke liye humari zimmedaari ka hissa hain.
Kya fark hai?
Account Verification | Source of Funds Verification |
Aapki identity confirm karta hai | Aapke paise ka source confirm karta hai |
Usually $1,000 withdrawal ke baad mangi jaati hai | Jab deposits $2,000+ ho jaate hain tab mangi jaati hai |
Sab traders ke liye standard hoti hai | Sirf high-risk clients ya bade transactions par hoti hai |
Special cases:
Agar aapka profile high-risk tag hua ya deposits high hain:
Aapko payment se pehle yeh message dikh sakta hai:
"Hum aapse income source verify karne ke liye documents maangege."
Aap $5,000 tak deposit kar sakte ho is process ke freeze hone se pehle.
Jab aap steps complete kar loge, funds unlock ho jayenge aur future actions smooth ho jayenge.
✅ “Go to payment” par click karne par aap accept karte ho ki aapke funds legal source se aaye hain.
SOF Verification ke liye accepted documents
SOF verification complete karne ke liye, neeche diye gaye documents me se kam se kam ek submit karna zaroori hai:
✅ Bank statement
Aapka full name, issuing bank aur recent movements clear dikhne chahiye.
Last 3 months me issue hua hona chahiye.
✅ Proof of income (salary slip ya tax return)
Last 3 months ki salary slips.
Most recent tax return.
✅ Investments ya assets proof
Investment funds, trading ya crypto ke account statements.
Real estate ki deeds ya ownership documents.
✅ Other accepted documents
Inheritance, indemnity ya property sale certificates.
Koi bhi document jo funds ka legal origin prove kare.
Pata nahi block kyun ho raha hai?
Yeh quick checklist dekho:
Kya aapne $2,000 se zyada deposit kiya? → Funds source confirm karna pad sakta hai.
Kya $1,000 se zyada withdraw kar rahe ho? → KYC required ho sakta hai.
Nayi card use kar rahe ho? → Pehle deposit ke liye use kiya tha ya nahi check karo.
Crypto withdraw kar rahe ho? → Wallet verify karna pad sakta hai.
High-risk tag hai? → Verification tak deposits limit ho sakte hain.
Processing time
⏳ Estimated time: 24-48 ghante.
📩 Verification approve hone par ya agar aur documents chahiye honge to aapko email aayega.
🧾 Common errors aur unhe avoid kaise karein
❌ Blurry ya unreadable document: Clear image upload karo.
❌ Incomplete document: Name, date aur transaction details dikhne chahiye.
❌ Outdated document: Last 3 months me issue hua document use karo.
Hamara support team madad ke liye ready hai. Please share:
✅ Jo amount withdraw kar rahe ho
✅ Kaunsa method use kar rahe ho (card, crypto, etc.)
✅ Jo bhi error message dikh raha hai