Ensuring the legitimacy of the funds used on our platform is crucial for maintaining a secure and compliant environment at MetaWin. As part of our Know Your Customer (KYC) procedures, we may request documentation to verify the source of funds deposited or used for transactions on our platform. Here's what you need to know about acceptable documents for source of funds verification:
Why Source of Funds Verification?
Source of funds verification helps us prevent financial crimes such as money laundering, fraud, and terrorist financing. By confirming the legitimate sources of funds, we uphold regulatory standards and protect the integrity of our platform.
Accepted Documents for Source of Funds Verification
Commonly Accepted Documents Include:
Bank Statements: Recent bank statements showing transactions related to the funds deposited or used on our platform.
Pay Slips: Payslips or salary statements indicating your income source.
Inheritance Documents: Legal documents proving inheritance, such as wills or probate documents.
Sale Agreements: Documents related to the sale of assets, properties, or investments.
Business Documents: Documents related to business income, such as tax returns, financial statements, or business registration documents.
Investment Statements: Statements from investment accounts or brokerage accounts showing the source of investment proceeds.
Tips for Providing Source of Funds Documentation
Provide Relevant Documents: Ensure that the provided documents clearly demonstrate the legitimate source of the funds used on our platform.
Document Authenticity: Submit clear and authentic documents that accurately reflect your financial activities and transactions.
Redact Sensitive Information: For privacy and security reasons, you may redact sensitive personal information from the documents before submission, such as account numbers or personal identification numbers.
How to Submit Source of Funds Documentation
Upload Documents: Contact customer support via Intercom and speak to an agent.
Choose Document Type: Once you reach an agent you'll be able to upload a clear photo or scan of your chosen document.
Review and Verify: One of our agents will help verify your uploaded document to ensure accuracy and to confirm your submission.
Need Assistance?
If you have any questions or require assistance with providing source of funds documentation, our customer support team is available to help. Reach out to us via the Intercom chat on our website, and we'll provide guidance and support to facilitate the verification process.
Thank you for your cooperation in maintaining a secure and compliant environment on MetaWin. We're committed to upholding regulatory standards and protecting the integrity of our platform for all users.