Due to external financial regulations, in some cases we are obliged to gather more information about our customers' funds and transactions.
For this reason we may require you to fill out a Source of Wealth form. The document can be found below.
This form collects the following information:
Along with Source of Wealth (SOW) form, we also ask you to provide documents that prove the information mentioned in SOW form (salary slips, bank statements, tax filings, etc.)
⚠️ Please, note that without supporting documents SOW form is not valid.
The document needs to be filled in English (digitally or with readable handwriting) and signed.
If you have questions, do not hesitate to contact our Support team.
If you still can't find an answer to what you're looking for, or you have a specific question, open a new ticket and we'd be happy to help!
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