Source of funds origin

Source of funds origin

Any document from which the source of receipt of these funds is clear (where the funds came from) is suitable as a source of confirmation of funds; your full name must be indicated in the document. For example: 
  1. bank account statement for a period of at least 3 months;
  2. salary certificate for the last 3 months;
  3. dividend payment decisions and bank account statements (if you receive dividends);
  4. deposit agreement together with account statement;
  5. loan agreement, other agreement confirming the source of funds;
  6. screenshots and extracts from trading platforms (if you are involved in trading);
  7. screenshots and extracts from mining pools (if you are engaged in mining);
  8. an agreement for the sale of expensive property along with an account statement, if such a sale was carried out in  during the last three years;
  9. any other documents confirming your source of funds.

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