• •

  Level 1 Proof of Source of Funds <25k: Clients who deposit less than 25k
  EUR equivalent in 30 days can do so without providing any additional
  documentation.
• •

  Level 2 Proof of Source of Funds 25k-100k : Clients who deposit more than
  25k EUR, equivalent in 30 days, are subject to a level 2 source of funds review.
  This means you will be required to upload a document that certifies the source of funds. The document must clearly state where the source of funds is coming from.

  For example, a salary statement of EUR 5k / month is sufficient. However, a bank statement with EUR 500 is not acceptable.
• •

  Level 3 Proof of Source of Funds >100k: Clients who deposit more than 100k
  EUR equivalent in 30 days are subject to a level 3 source of funds review, where you may have to complete a short questionnaire.

  The document uploaded needs to clearly state where the source
  of funds is coming from.

  For example, an investment or crypto account statement with a balance above EUR 100k is acceptable. A salary statement of EUR 5k / month is not acceptable.

  The 30-day rolling deposit calculation includes cash and cryptocurrency deposits made during the period, with conversions based on the previous day's EUR/USD exchange rate. Note that withdrawals are excluded from this calculation and do not reduce the deposit total.

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  Salary: Pay slip / wage statement or Work contract.
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  Business Income: Profit and loss statement or audited annual financial statement.
• •

  Personal Savings: Savings account statement.
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  Pension: Pension statement or Pension payment receipt.
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  Loan: Signed loan agreement.
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  Interest & Dividends: Interest and dividend payment receipt or Proof of investment relating to interest and dividend payments.
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  Inheritance: Inheritance contract or Inheritance payment receipt.
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  Investments: Investment account statement or Investment contract.
  
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  Social Welfare: Asylum Seekers' Benefits Act agreement, Job Centre agreement, State support receipt for special conditions, for example, disability Earnings according to the court order or Unemployment allowance
• •

  Employment Insurance: Insurance attestation/ statement from employer.
• •

  Gifts: Donation Agreement, Account statement or Signed agreement.
• •

  Gambling Income: Account statement, Payment receipt or Profit tax receipt.

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  Commercial register extract (CRE)
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  Evidence of power of representation if not seen in CRE
• •

  Transparency register extract or equivalent document proofing the ownership
  structure of the company
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  Audited financial statement
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  Status / Articles of Association
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  Passport / ID Copy of all UBOs owning 25% or more, Directors and acting persons

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  Name
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  Address
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  Date

As a reminder, the POSOF document (the date shown) must be less than three months old.