A proof of funds review is an important anti-fraud measure that helps us to ensure the safety of your money and to comply with HMRC and FCA regulations, as well as with regulations coming from the Bank of Lithuania (BOL).

Sometimes we might ask you to provide documents to prove 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, you can provide complete, high-quality, readable copies of the following documents:

  • Bank/savings statements (that show the source of income and the account balance)
  • Payslips (these must be accompanied by detailed bank statements showing at least three months of deposits) 
  • Loan agreements (if the source of funds is a loan)
  • Sales contract (if the source of funds is a sale)

We may ask for further documents at any given time to keep our platform secure.