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Did you change your residential address in the past 12 months?

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Has the company's AML Policy been updated in the past 12 months?

Have there been any changes to the company's ownership structure in the past 12 months?

Has the company changed its registered or operating address in the past 12 months?

Is the company subject to special licensing, regulation or registration for the services it is providing?

Below you can find more information regarding the documents accepted as POSOW:
<li>Business Profits: Financial assets gained from the company’s primary business operations after total expenses are deducted.</li>
<li>Investment Income: Assets derived via interest payments, dividends, or capital gains through personal/business investment related activities in various markets into crypto.</li> 
<li>Private Equity/Venture Capital: Funds raised through investors such as collective/pooled investment funds, venture capitalists, and angel investors.</li> 
<li>Family/Generational Wealth /Inheritance: Financial assets owned by family or generational wealth obtained through inheritance.</li>
<li>Personal Savings/Retirement: Funds that are maintained and aggregated over time after personal spending, living expenses and taxes and/or funds derived from disbursements from pension/retirement benefits, federal/social security, annuities, individual retirement accounts such as 401K or equivalent.</li>
<li>Liquidation of an Asset: Funds derived from the sale of a non-liquid asset such as business shares/holdings, stocks, bonds, real estate, etc.</li>

Please provide a Proof of Source of Wealth (POSOW) documentation.

Please download, fill out and attach the AML Due Diligence Questionnaire & Attestation below.

<li>The document should show an issue date within the last 90 days.</li>
<li>Acceptable documents include Business Bank Statements, Financial Agreements or Investment Records and Accountants Letter stating assets.</li>
<li>For more information regarding acceptable POSOF documentation, please refer to <a href = "https://support.kraken.com/hc/en-us/articles/360000383383-What-is-proof-of-sources-of-funds-POSOF-">this article</a>.</li>

Please provide a Proof of Source of Funds documentation that reflects the business name and address.

<li>The document should be issued within the last 6 months, and it should show the full name and personal address.</li>
<li>Valid documents include monthly bank or credit card statements or utility bills (phone, water, electricity, etc.).</li>

Please provide a Proof of Address document confirming your current residential address.

Please include Sanctions screening policy, blockchain/transactions monitoring procedures and name of Designated Compliance Officer if not included in the AML Policy.

Please provide a copy of the latest version of your AML policy (signed and dated).

Please provide the most current Company Share Registry document to clarify present-day shares structure.

Please provide the ID and proof of residence documents for each new natural person shareholder with more than 25% ownership and/or the Company Share Registry for any corporate shareholder.

<li>It must contain the business name, registered or operating address and needs to be dated within the last 90 days.</li>
<li>Valid documents include bank statements, credit card statements, lease agreements, and utility bills.</li>

Please provide a new Proof of Business Operating Address Document.

Please provide a copy of regulatory licensing or registration, or confirm the name of the regulator/registry.

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