In this article, you’ll learn how to verify your source of funds, which documents are needed, and how to complete the process smoothly.
Source of funds verification
The verification of your source of funds can be requested when you attempt any financial transaction on the platform. However, there might be other factors, as described in our KYC Policy.
❎ In some cases restrictions might apply until verification is completed. | 
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📌 Our company follows anti-money laundering rules to ensure that all funds are legal. We request the verification of your source of funds, to comply with international regulators and payment systems.
Verification documents
You can upload any of the following documents containing your full name, exact amounts of income/profit, and the issuing date of the document:
Property sale agreement
Property sale agreement
In there we should see:
Your full name
Description of the property
Purchase price
The date on which the sale was completed
If you upload a property sale agreement, you should also send us a bank statement with the deposit or withdrawal transaction of the sale's funds.
📌 Here's an example:
Loan Agreements
Loan Agreements
In there we should see:
Your full name
Reason for the loan
Entoty/person granting the loan
Amount of the loan
The date on which the loan was granted
If you upload a loan agreement, you should also send us a bank statement with the deposit transaction of the funds.
📌 Here's an example:
Documents proving share ownership
Documents proving share ownership
In there we should see:
Your full name
Description of the share
Amount of shares
Price of each share
The date on which the document was issued
📌 Here's an example:
Shares sale agreement
Shares sale agreement
In there we should see:
Your full name
Description of the shares
Purchase price
The date on which the sale was completed
If you upload a shares sale agreement, you should also send us a bank statement with the deposit or withdrawal transaction of the sale's funds.
📌 Here's an example:
Yearly Bank Statement
Yearly Bank Statement
In there we should see:
Your full name
Bank account number
Resulting balance after each transaction
All transactions for a one-year period
📌 Here's an example:
Income Statement
Income Statement
In there we should see the following:
Your full name or Company name
Revenue
Gross Profit
Net Income
Issuing date
In case your name is not visible in the document, you should also upload an ownership or equity structure document (i.e. Certificate of Incorporation, Shareholder or Operating Agreement, Partnership Agreement, etc)
📌 Here's an example:
Tips & Tricks
🔍Upload documents with full information
The documents you upload should clearly show the exact amount of funds received as income or profit.
For example, when you upload a loan agreement, you should also upload proof of the loan's transfer to your bank account.
🤝Supporting documents
If your document does not clearly indicate how the funds were invested in the platform, you can upload supporting documents.
For example, when you provide us with a yearly salary slip, you should also provide a bank statement where we can see the bank account to which your salary was credited.
✍🏼Original documents
Please upload a photo or scan of your original documents without any physical or digital editions.
Do you need more help to verify your source of funds?
No worries! Contact our support team by clicking the button below 👇