Acceptable documents for source of funds

Our compliance team may request specific documents to verify the source of your funds. You can use one of the following:

• Salary: 
  • Provide a recent bank statement showing your salary or your payslip.
• Investment Sales: 
  • Show a bank statement with received funds and the name of the investment company or interest on bonds.
• Property Sale: 
  • Submit a copy of the sales contract and a bank statement displaying the sale proceeds.
• Inheritance: 
  • Include the deceased's will, a bank statement with received funds, and your current balance.
• Company Sale: 
  • Send a letter signed by a licensed solicitor or regulated accountant on letter-headed paper detailing the company sale.
• Gift: 
  • Provide a donor's letter explaining the gift's reason and source of wealth, along with certified identification documents from the donor.
• Lottery Winnings: 
  • Show a receipt of winnings and documentation like a bank statement indicating the origin of the initial deposit.
• Divorce Settlement: 
  • Include a divorce settlement agreement and a bank statement confirming the receipt of funds.
• Loan: 
  • Submit an executed copy of the loan agreement and a bank statement showing the received funds and your current balance.
• Mining: 
  • Share a ledger of mined cryptocurrency, along with a wallet address and transaction hash where the cryptocurrency was received.

For source of funds documents:

• Upload original photos or PDFs, no screenshots.
• All documents must be issued in the last 6 months and in Latin international format.
• Display your full name and address.
• Include the name of the issuing entity and the date of issue.
• Ensure the entire sheet of paper is visible in the photo.