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
Access the Verification Link: You will receive a unique Veriff link when verification is required.
Upload Your Document: Follow the instructions in Veriff to upload a photo or scan of an accepted document.
Complete the Process: Veriff will review the document. Once approved, withdrawals on your MetaWin account will be re-enabled.
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