How can you send us proof of your Source of Wealth?


The company reserves the right to request additional information and documents, as mentioned on our Terms and Conditions.


Documents we accept: 


 Tax return (last two taxable years).

  • It must be the full document of the last two taxable years (four corners must be visible).
  • Provide us with a picture of the physical document or a PDF file.
  • Request it from your jurisdiction's tax department.


Payslip.

  • It must be the full document of the last two year's income (four corners must be visible). 
  • Provide us with a picture of the physical document or a PDF file.
  • You will be able to obtain it from your respective employer. 


Crypto wallet and/or trading account statements.

  • It must be the full document including all pages (all four corners must be visible).
  • Provide us with a picture of the physical document or a PDF file.
  • Make sure the document includes your full name and address.
  • The statement should contain the gains generated for the last six months to one year (if applicable).


An accountant's letter including real estate holdings and/or inheritance.

  • It must be the full document including all pages (all four corners must be visible).
  • Provide us with a picture of the physical document or a PDF file.
  • The accountant must sign and insert the date on the document.


If you are self-employed, you are able to provide us with the documents listed below:

  • Documents showing details of the business and ownership of the company.
  • Articles of incorporation.
  • Good standing certificate.
  • Company's recent financial statement showing turnover.
  • Bank accountant statement with the company's name, with figures earned.