Source of Funds Documents


(Lisa) #1

Hi!
Can you please tell me do I need to provide any funding documents (bank statements, income statements etc)?

If yes in what format are they needed (PDF or JPEG)?


(Andy) #2

I believe if you’re ever required to confirm source of funds it would be via the live chat and you’d be informed what to provide to them to confirm it


(Lisa) #3

Thanx. Guys, does anyone know in what cases such documents might be required?


#4

Possibly if transactions flag up internal fraud or AML checks. They’d need you to prove where those funds came from.
Not sure about any other scenarios but that would be one.