I kept the funds in cash and then used them to deposit. How can I confirm their source?

You can find the list of the documents that can be provided to confirm the source of funds here.

Please note that in some cases we can't accept information about the source of funds if before depositing them to your Dzengi.com account (or sometime before the deposit in the transactions history) you used cash to replenish your bank account's balance or to purchase cryptocurrencies.

However, each situation is unique and we review them on an individual basis.

Was this article helpful?
1 out of 1 found this helpful
Have more questions? Submit a request