Is there anything about source of funds I should watch out for?

Have more questions? Submit a request

In general, you don’t have to think about the source of funds check at all. We will let you know, whenever we need to ask you to provide us with SOF/SOW documents.

However, if you are planning any large transfers to your account, it would be appreciated if you could send us the documents in advance. We aim to process them within 24 hours and will ensure they are kept strictly confidential. Sending documents in advance means that once a large transfer occurs, you will not encounter any delays using the platform for that reason.

You can simply send the data by contacting our customer support department via the app or email

For any enquiries or clarifications with respect to suitable documents that may be provided, please contact our customer service via

Articles in this section

Was this article helpful?
11 out of 12 found this helpful