Verification - Source of Funds

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✅When do I need to verify my source of funds? 

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 when verification of the source of funds is requested mandatorily restrictions might apply until verification is completed.  

🤔 Why should I verify my source of funds?

Like all financial institutions, our company follows anti-money laundering rules to ensure that all funds are legal. Regulators or payment systems may review sudden large spending as a routine process. When we request the verification of your source of funds, we aim to comply with international regulations.

✨The needed documents to verify the source of funds

You can upload any of the following documents containing your full name, exact amounts of income/profit, and the issuing date of the document. 

• Income statement for the past year. 

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• Bank statement showing your source of income. 

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• Shares sale agreement.

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• Property sale agreement. 

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• Loan Agreements. 

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• Documents proving share ownership. 

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📝Tips & Tricks

We know that sometimes you can face difficulties. That's why we have gathered some recommendations to upload the perfect documents! 

➡ 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 transfer of the loan to your bank account. 

➡ Supporting documents

If your document does not contain a clear indication of 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. 

🔍Verification steps

• Go to our verification section using this link.
• Upload your documents following the instructions in the form.  

That's it! Now you have to wait for our team to check your documents. 

⏰Verification timeframe

Once you upload your documents the verification process can take from 24 hours up to 5 working days. 

You will receive an email or SMS notification about your verification status. You can also track the verification status in your profile. 

💬 Do you need more help to verify your source of funds? 

No worries - please contact our customer support team using this link. We will be glad to help you!

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