A source wealth/ funds review is an important anti-fraud measure that helps us ensure the safety of your money and comply with HMRC and FCA regulations, as well as regulations from the Bank of Lithuania (BOL)—one of our company's licence issuers.
Sometimes we might ask you to provide documents to prove your source of wealth or where your funds came from. Our Customer Support team will be in touch to help you with any questions you may have.
To prove the source of your funds or wealth, we will ask for:
- bank statements for your daily and savings accounts
Additionally, we might ask for the following supporting documentation if the source of wealth/funds is linked to:
- salary
- investment income
- sale of property
- loan
- business profits
- inheritance
- insurance
- divorce settlement
- other court award (compensation)
- gift
- lottery
- other
We may ask for further supporting documents at any time to keep our platform secure.
Please provide complete, high-quality, readable copies of these documents to help us speed up the review.