Please note that the compliance team reserves the right to request any additional documents if required during the verification process.
To verify your source of funds, you may provide documentation that confirms where your funds originate from. Accepted sources include:
Salary or employment income
Sale of shares, investments, or liquidation of an investment portfolio (including bonds)
Sale of property
Inheritance
Company sale
Gift from a family member or close relative
Lottery winnings
Divorce settlement
Loan agreement
Cryptocurrency mining
All source of funds documents must meet the following requirements:
Documents must be submitted as an original photo or PDF file. Screenshots will not be accepted. They must be issued within the last 6 months and be in Latin international format. The document must clearly show your full name and address, the name of the issuing entity, and the date of issue. The entire document must be visible within the image, with no parts cut off or hidden.