How can I verify my source of funds or source of wealth

Sometimes we may ask you for more information about a transaction, your source of funds, or your source of wealth.

What does this mean?

• Source of funds means where the money for a specific transaction came from.
• Source of wealth means how you built up your overall wealth over time.

What documents can I provide?
This is usually a one-time check. We may ask you to share a document that helps confirm the information, such as:

For source of funds:

• an invoice related to the transaction
• a bank statement
• a sale agreement
• any other document showing where the money came from

For source of wealth:

• a payslip
• an employment contract
• a bank statement
• a property sale agreement
• a rental agreement
• any similar document that shows how your wealth was built up

You can upload the requested information through the app.

If you were contacted by email, you can also reply directly to that email with the documents requested. Otherwise, you can send them to support by email.

If you are not sure what to provide, please contact Support and the team will guide you through the process.