What type of documents are needed to complete my MOP?

Updated 5 months ago

Deposits via Debit/ Credit Cards:

- the front side of your card showing the full name (must match the client account name)
- the name of the issuing bank
- only the last four (4) digits of the Credit Card number must show (the rest should be hidden)
- the back side of your card showing the signature

Deposits via Crypto Wallets:

No need to submit any additional documents.

Deposits via Wallets (Sticpay, Neteller, Skrill):

Most wallets have their own KYC processes, therefore as long as the email address that was used for registration matches the email address that you used to open a wallet account, we do not require any additional documentation.

In case the email address does not match as mentioned above, you need to upload through the client portal and provide the proof of ownership of the account, a screenshot of your wallet that contains your full name and email address.

When the total deposit reaches a certain amount, you may be requested to provide the source of the funds that is i.e., bank statement or payroll slip that shows the relative income capacity of your current deposit activity.

Deposits via Swiffy / Bank wire:

A valid and current bank statement that is issued under your name and shows the records of the last 3 months.

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