Salary ( You’ll need to send us a recent bank statement indicating receipt of your salary or original of your payslip )

Sales of shared or other investments / liquidation of investment portfolio / bonds ( You'll need to send us a bank statement clearly showing receipt of funds and investment company name or interest on bonds received )

Sale of property ( You'll need to send us a copy of the contract of sale and a bank statement showing the proceeds of the sale )

Inheritance ( You'll need to send us a copy of the deceased's will, and a bank statement showing the received funds, along with your current balance )

Company sale ( You'll need to send us a letter detailing company sale signed by a licensed solicitor or regulated accountant on letter-headed paper )

A Gift from a family member or close relative ( You'll need to send us a donor's letter explaining the reason for the gift and the source of their wealth. Also, we will require certified identification documents from donor )

Winning the Lottery ( You'll need to send us a receipt of winnings and documentation e.g. bank statement showing the origin of the funds initially deposited )

Divorce settlement ( You'll need to send us a divorce settelment agreement and bank statement clearly showing receipt of funds )

Loan ( You'll need to send us an executed copy of the loan agreement and a bank statement showing the received funds along with your current balance )

Mining ( You'll need to send us a ledger of the amount of cryptocurrency mined, as well as a wallet address and transaction hash to which the mined cryptocurrency was delivered )

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