In some instances, our team may ask you to provide us with certain documents to prove your Source of Wealth: 


The company reserves the right to request additional information and documents. 


We accept the following documents:



 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.


Official communication from bank or accountant stating assets.

  • 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.
  • Make sure the document includes your name, and address and that it was issued within the last 90 days.
  • You will be able to obtain 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.