Please be aware that our compliance team retains the right to request any documentation they deem necessary.
You may provide one of the following documents to verify your source of funds:
Salary: Please submit a recent bank statement that shows your salary deposits or an original payslip.
Sale of shares or other investments / liquidation of investment portfolio / bonds: Provide a bank statement that clearly indicates the receipt of funds, including the investment company's name or the interest received from bonds.
Property sale: Submit a copy of the sales contract along with a bank statement reflecting the sale proceeds.
Inheritance: Provide a copy of the deceased's will, along with a bank statement showing the received funds and your current balance.
Company sale: Submit a letter detailing the sale of the company, signed by a licensed solicitor or regulated accountant on official letterhead.
Gift from a family member or close relative: Provide a letter from the donor explaining the reason for the gift and the source of their wealth, along with certified identification documents from the donor.
Lottery winnings: Submit a receipt of your winnings along with documentation, such as a bank statement, showing the origin of the deposited funds.
Divorce settlement: Provide the divorce settlement agreement along with a bank statement clearly showing the receipt of funds.
Loan: Submit an executed loan agreement and a bank statement reflecting the received funds along with your current balance.
Cryptocurrency mining: Provide a ledger showing the amount of cryptocurrency mined, as well as a wallet address and transaction hash for the mined cryptocurrency.
Your source of funds documentation must adhere to the following criteria:
Upload an original photo or a PDF file of the documents; screenshots are not acceptable.
All documents must be issued within the last 6 months and be in Latin international format.
The documents must include your full name and address.
The issuing entity's name and the date of issuance must be visible.
The entire document should be clearly visible in the photo.