Skip to main content
All CollectionsAccount creation, verification & data protectionVerification process
Why do I need to submit the source of funds/proof of address?
Why do I need to submit the source of funds/proof of address?

Learn more about documents requirement.

Updated today

In certain scenarios, we are required by law to ask you for additional documents such as:

📄

  • the source of funds you want to invest

  • the proof of address

Verifying these documents allows us to manage the customer risk appropriately and make sure their transactions are consistent with the data provided to us during the account creation.

📷

While taking the photo make sure:

  • all four corners of the document are in the rectangular space as shown in-app

  • there is no glare, you can reduce it by avoiding direct lights

  • the document is clearly and fully visible and no foreign objects cover a part of it

Did this answer your question?