As part of ongoing transaction monitoring, we have to make sure that the source of funds/wealth of our customers is legal. Therefore, at some point in using our services you might be requested to submit one of the following documents, which may be considered as proof:
– bank statement for the last 6 months that shows the source of incoming transactions;
– employment agreement and a payroll;
– property sale contract and the relevant payment confirmation;
– tax declaration;
– proof of inheritance;
– loan agreement and the relevant payment confirmation;
– screenshots of verified trading account and portfolio amount;
– other supporting documents we might find sufficient.
Source of Funds (SOF)
