1. When do you request Source of Funds (SOF)?
SOF is requested when your selected products or operational volumes require additional financial documentation.
You will only see Level 3 requirements if they apply to your specific use case.
2. What documents can I provide for SOF?
Bank statements, financial statements, tax returns, contracts, invoices, capital documentation, or investment records.
Documents must clearly show amounts, dates, and counterparties. You may submit multiple documents if your business has diverse revenue sources.