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Verification - Source of Funds

Source of funds verification er ekta shohoj guide.

Maya লিখেছেন

Ei article-e, apni jante parben kivabe apnar source of funds verify korben, kon document gulo dorkar, ebong kivabe process-ta shohoje complete korben.

Verification - Source of Funds

Apni jokhon platform-e kono arthik lenden (financial transaction) korar chesta korben, tokhon apnar source of funds verify korar proyojon hote pare. Tobo, amader KYC Policy-te bornito onnyanno karon-o thakte pare.

❎ Kichu khetre, verification shesh na hoya porjonto kichu restrictions thakte pare.

📌 Shob ortho jeno boidho hoy sheta nishchit korar jonno amader company anti-money laundering niyom onusharon kore. International regulators ebong payment system-er shathe shonggoti rakhar jonno amra apnar source of funds-er verification anurodh kori.

Verification documents

Apni nicher jekono document upload korte paren jekhane apnar puro naam, ay/labh-er sothik poriman, ebong document-er prodaner tarik thakbe:

Property sale agreement

Ekhane amader ja dekha uchit:

  • Apnar puro naam

  • Sompottir biboron

  • Kenar dam (Purchase price)

  • Je tarik-e bikri-ti somponno hoyeche

Jodi apni sompotti bikrir agreement upload koren, tobe bikrir orther joma ba uttolaron-er lenden dekhano ache emon ekti bank statement-o amader pathate hobe.

📌 Here's an example:

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Loan Agreements

Ekhane amader ja dekha uchit:

  • Apnar puro naam

  • Rin (loan)-er karon

  • Je protishthan ba bekti rin diyeche

  • Rin-er poriman

  • Je tarike rin monjur kora hoyeche

Jodi apni ekti rin-er agreement upload koren, tobe orther joma lenden-shoho ekti bank statement-o amader pathate hobe.

📌 Here's an example:
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Documents proving share ownership

Ekhane amader ja dekha uchit:

  • Apnar puro naam

  • Share-er biboron

  • Share-er poriman

  • Proti share-er dam

  • Je tarike document-ti prodan kora hoyeche

📌 Here's an example:

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Shares sale agreement

Ekhane amader ja dekha uchit:

  • Apnar puro naam

  • Share-er biboron

  • Kenar dam (Purchase price)

  • Je tarike bikri somponno hoyeche

Jodi apni share bikrir agreement upload koren, tobe bikrir orther joma ba uttolaron-er lenden dekhano ache emon ekti bank statement-o amader pathate hobe.

📌 Here's an example:

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Yearly Bank Statement

Ekhane amader ja dekha uchit:

  • Apnar puro naam

  • Bank account number

  • Proti lenden-er por oboshesh balance (resulting balance)

  • Ek bochorer shob lenden

📌 Here's an example:
​

Income Statement

Ekhane amader ja dekha uchit:

  • Apnar puro naam ba Company-r naam

  • Mot rajossho (Revenue)

  • Mot labh (Gross Profit)

  • Shuddho ay (Net Income)

  • Prodaner tarikh

Jodi document-e apnar naam dekha na jay, tobe apnake ekti ownership ba equity structure document (jemon: Certificate of Incorporation, Shareholder ba Operating Agreement ityadi) upload korte hobe.

📌 Here's an example:

Tips & Tricks

  • 🔍 Puro tothyo-shoho document upload korun

    Apnar upload kora document-e ay ba labh hishebe prapto orther sothik poriman porishkarbhabe dekha jaoa uchit.

    Udahoronshorup, apni jokhon ekti rin-er agreement upload korben, tokhon apnar bank account-e rin-er taka transfer-er proman (proof)-o upload korte hobe.

  • 🤝 Shahoyok document (Supporting documents)

    Jodi apnar document-ti platform-e ortho ki bhabe biniyog kora hoyeche sheta porishkarbhabe nirdhesh na kore, tobe apni shahoyok document upload korte paren.

    Udahoronshorup, apni jokhon amader ekti yearly salary slip prodan korben, tokhon ekti bank statement-o dite hobe jekhane apnar beton joma hoyeche shei account-ti dekha jay.

  • ✍🏼 Prokrito document (Original documents)

    Onugroho kore apnar prokrito document-er chhobi ba scan upload korun kono rokom physical ba digital poriborton chara.

Source of funds verify korar jonno apnar ki aro shahajjo proyojon?

Chinta korben na! Nicher button-e click kore amader support team-er shathe jogajog korun 👇

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