Purpose of SOF Documentation
SOF documents verify that your expected volumes or operational flows are supported by real financial information.
- This level is not required for all customers and only appears when applicable to your use case.
- The objective is to confirm that your operational capacity aligns with your submitted documentation.
Accepted Documentation Types
Bank statements, financial statements, tax filings, contracts, invoices, capital injection records, or investment documentation can be used.
- Documents must clearly show monetary amounts, dates, and counterparties.
- If your business has multiple revenue sources, you may upload several documents.