Proof of source(s) of funds and wealth documents

As a regulated financial services company, we’re required to keep customer information up to date for a safe trading experience. We may ask you for documentary evidence to ensure we have the information we need to remain compliant. See below for accepted documents and requirements:

Source of Funds/Wealth

Acceptable documents

Employment income / business income

• Payslip issued within the last 3 months

• Bank statement from last 3 months showing salary direct deposits

• Tax document (e.g. W2, 1099, P60, etc.) issued within the last 12 months showing employment or business income

• Letter from HR department, confirming employment and salary

• Record of any draw or distribution, outside of regular salary, from any business ownership

• Other document issued within the last 12 months confirming employment and salary

Savings / investments

• Savings account statement issued within the last 3 months

• Investment account statement issued within the last 3 months

• Retirement account (e.g. 401k, IRA, etc.) issued within the last 3 months

• Other document issued within the last 3 months confirming funds available from savings or investment

Cryptoassets (exchange wallet)

• External exchange statement from the last 3 months showing the customer’s name and wallet address

• Screenshot of external exchange account profile showing the customer’s name and the wallet address

• Other document issued within the last 3 months evidencing ownership of the exchange wallet including the customer’s name and wallet address

Cryptoassets (external / unhosted wallet)

• Screenshots of the transaction history from the customers external wallet showing the customer’s name and wallet address

• Tax documents or capital gains/losses reports generated from crypto tax software (e.g. Koinly, Blockpit, etc.,) showing transactions and holdings in the external wallet as well as the customer’s name and wallet address

• Screenshot of hardware wallet interface showing the customer name and wallet address

• Other document or evidence confirming customer ownership of external wallet as well as the customer name and wallet address

Crypto mining

• Mining payout statements or otherwise another document showing mining rewards which include the customer's name

• Screenshots from customer profile on a monitoring website screenshots (e.g. 2Miners, Nanopool etc.)

• Purchase receipts for ASICs or GPUs to corroborate initial investment and intention for crypto mining

• Tax documents claiming deductions or reporting mining income

• Other document or evidence confirming customer ownership of mining equipment and/or the undertaking of a mining operation

Pension

• Pension distribution (e.g. Social Security) statement issued within the last 3 months

• Bank statement from last 3 months showing pension direct deposits

• Tax document (e.g. W2, 1099, P60, etc.) issued within the last 12 months showing pension income

• Other document issued within the last 3 months confirming pension distributions

Family / friends / third parties

• Record of transfer / payment (e.g. Venmo, PayPal, etc.) from family / friend / third party

• Bank statement from last 3 months showing transfers or deposits from funds received from friends / family / third party

• Copy of check or other monetary instrument in the recipients name from friends / family / third party

• Gift letter 

• Other document issued within the last 3 months confirming pension distributions

Inheritance / large gifts

• Will / Grant of probate

• Trust agreement

• Gift letter

• Conveyance document

• Other legal document showing transfer of assets as part of an inheritance or gift

Credit / loan

• Loan agreement showing customer name and loan amount

• Loan account statement showing customer name and remaining balance

Legal or insurance settlement

• Legal or insurance settlement documents or records (including settlement amount)

• Insurance statement showing any funds paid as part of an insurance payout

Sale of Assets

• Brokerage account statement showing the sale of securities

• Property or business sale records

• Other document showing the sale of assets including the customer’s name, the sale amount and date

Lottery / gambling winnings

• Gambling winning tax reporting records (e.g. IRS Form W-2G)

• Other document issued by a government authority or lottery authority showing evidence of gambling or lottery winnings

Source of Funds

Acceptable documents

Fiat/cash deposits (bank account, debit card, payment apps or credit card)

Bank account / debit card / payment app

• Bank statement from the funding account including the customer name, account number and any other relevant identifier 

Credit card

• Credit card statement from the funding account including the customer name, account number and any other relevant customer identifier 

PayPal (If using a PayPal cash balance)

• PayPal transaction statement showing the customer name, PayPal email ID and any other relevant customer identifier 

Crypto deposits from external exchanges / hosted wallets

Statement from the exchange or screenshot of exchange transaction records showing the customer name and the wallet address, and any other relevant customer identifier.

Crypto deposits from external / unhosted wallet

Wallet transaction statement, screenshot of transaction records or a file (e.g. .csv file) showing a clear outline of the external wallet inflows and outflows. This should contain the date, transaction type (deposit/withdrawal), currency, amount, and wallet address for each crypto transaction. The external wallet statement should contain some sort of identifier like the customer name or email address.

Crypto deposits from mining

Mining payout statements or otherwise another document which confirms ownership of mining equipment. The document should contain the customer name or any other relevant customer identifier.

Employment type

Acceptable documents

Employment

• Payslip issued within the last 3 months

• Bank statement from the last 3 months showing salary direct deposits

• Tax document (e.g. W2, 1099, P60, etc.) issued within the last 12 months showing employment or business income

• Letter from HR department, confirming employment and salary

• Record of any draw or distribution, outside of regular salary, from any business ownership

• Other document issued within the last 12 months confirming employment and salary

• Contract based employees may issue invoice indicating hours worked, pay rate, company name and corresponding bank statement showing payment

Business ownership

• Business registration document showing customer name as owner

• Tax document or filing for the business showing the customer name as owner

• Shareholder register or similar document showing customer name as owner

• Partnership agreement or similar document showing customer name as part owner

• Regulatory filing for business showing customer name as owner

• Other legal document or document otherwise filed with a government entity showing customer name as owner

Freelancer

Type of service (if available), any other proof such as TradeOut statement, checks, account/webpage link, screenshots or contract

Dealer / broker

Type of dealership or brokerage service, registration document, invoices 

Previously employed, now unemployed

Previous employment details such as a payslip, HR letter and other documents accepted for proof of employment

Retired

Previous employment details such as a payslip, HR letter and other documents accepted for proof of employment or otherwise proof of pension

NFT seller

NFT profile information or link to NFT site and business start date