| Titulo: What counts as a valid Source of Funds document? |
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Publicado: Monday 20 de April de 2026, 16:48
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| Titulo: What counts as a valid Source of Funds document? |
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Publicado: Monday 20 de April de 2026, 16:49
It's a standard compliance check for larger amounts. If you are using www.empresex.io, acceptable SOF documents include a recent bank statement, a payroll slip, an insurance payout, or a sales contract. The key rule is that the document must clearly prove the origin of your funds and it must have been issued within the last 6 months. |
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| Titulo: What counts as a valid Source of Funds document? |
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Publicado: Wednesday 29 de April de 2026, 13:21
If I use a bank statement, does it need to show my entire transaction history, or just the specific deposit I’m using for the trade? |
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| Titulo: What counts as a valid Source of Funds document? |
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Publicado: Wednesday 29 de April de 2026, 13:23
Usually, a statement showing the last 3 months is best. It just needs to provide enough context for the compliance team to verify the source clearly. |
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