When can I receive a request to confirm the source of funds?

As soon as the amount of deposited funds (as a rule, within one month) will reach USD 20 000 (≈ EUR 18 000) in equivalent, we'll send you a letter requesting to confirm the source of the deposited funds.

Please note that the source of funds confirmation can be requested at any moment, even if the amount of the deposited funds didn't reach the abovementioned limit.

As a rule, we request to confirm the source of funds when the funds are credited to your account's balance, however, in some cases we can ask you to complete this procedure at the moment of withdrawal. Each situation is unique and is reviewed on an individual basis.

How do I confirm the source of the funds?

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