When verifying the source of funds, multiple documents can be provided depending on the nature of the funds used. Here's a list of common documents that can be provided. -
- Bank Statements: Shows where the money came from and how it got into your account.
- Pay Stubs: Proves your income and where it's from.
- Tax Returns: Shows your income over the years.
- Sale Receipts: If you sold something, proof of the sale.
- Inheritance Papers: If you inherited the money, papers showing that.
- Gift Documents: If someone gave you the money, proof of the gift.
- Investment Statements: If it's from investments, statements from your investment accounts.
- Loan Agreements: If it's a loan, the agreement showing where the money came from.
- Business Papers: If it's from a business, documents showing your business income.
- Trust Documents: If it's from a trust, papers showing the trust and its details.
- Pension Statements: If it's from a pension, statements from your pension provider.
- Insurance Payout Papers: If it's from insurance, papers from the insurance company.
- Legal Settlement Documents: If it's from a legal settlement, papers from the court.
- Any Other Relevant Papers: Whatever else helps prove where the money came from.
Below, you'll find a list of links that will direct you to instructions for downloading or obtaining some of the documents mentioned above. -
How to download a PayPal statement
How to download a Skrill Statement
How to download a Much Better Statement
How to download a Coinbase Statement
How to download a Binance Statement
Please note that as we accept statements from a wide range of banks, it's best to obtain instructions on downloading a bank statement directly from your bank provider by contacting them directly. Alternatively, you can contact us to specifically request the instructions, which we obtain online.