During onboarding or ongoing account monitoring, certain risk factors may be identified that require a Source of Funds (SOF) / Source of Wealth (SOW) review. This review is a standard regulatory requirement designed to:
- Ensure the legitimacy of your funds and transactions
- Maintain a secure platform for all users
- Comply with legal and regulatory obligations
What documents may be required?
You may be asked to submit additional documents to verify your funds. The required documents depend on your account category and the source of funds selected.
Source of Wealth (SOW) – examples:
- Bank statements for the last 3 months
- Tax reports or annual tax declarations
Source of Funds (SOF) – examples:
- Payslips for the last 3 months
- Employment contracts
- Sales agreements
Important guidelines for submission:
- Documents must be clear, legible, and issued in your name
- Screenshots or partial/incomplete documents will not be accepted
- Ensure the documents cover the relevant time period requested
Submitting these documents promptly helps speed up the review process and ensures uninterrupted access to our products and services.
If you have any questions about which documents to provide or how to upload them, please contact our support team for assistance.