The document confirming the source of funds may be:

  • bank account statement for a period of at least 3 months;
  • certificate of salary for the last 3 months;
  • decisions on the payment of dividends and bank statements (if you receive dividends);
  • deposit agreement together with an account statement;
  • loan agreement, other agreement confirming the source of funds;
  • screenshots and extracts from trading platforms (if you are trading);
  • screenshots and extracts from mining pools (if you are mining);
  • an agreement for the sale of high-value property, together with an account statement, if such a sale was carried out within the last three years;
  • any other documents confirming your source of funds.