Why should I provide additional documents to confirm the funds origin?

As a part of the procedure for confirmation of the source of funds, it is important for us to clearly see the path of funds from the moment they are earned till the moment you deposit them to our cryptoplatform. This is necessary in order to ensure that you've deposited the funds the source of which you are confirming (providing documents for).

For example, if you've deposited or are going to deposit cryptocurrency, but provide documents confirming your salary, such documents can't be accepted since the salary can not confirm the source of the cryptocurrency in any way (where and how this cryptocurrency was obtained). If the cryptocurrency was purchased using your salary, you should provide information that can confirm this.

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