Enhanced Due Diligence: what documents are needed and how to pass it

We explain what Enhanced Due Diligence (EDD) is, why it's needed, and how to pass it. This article includes the full list of documents for different request types, and what to do if a document isn't accepted.

What is Enhanced Due Diligence

Enhanced Due Diligence (EDD) is an additional step we take when we need more details about an account or a transaction. For example, where the funds came from or where you're sending them. It helps protect your funds and keep other users safe. We may ask you to complete an EDD review at any stage of using Crypto Wallet — this is standard practice for custodial services and exchanges.

How the EDD review works

  1. You receive a message in the chat with Wallet (@wallet).
  2. You follow the link and fill out the form.
  3. You upload a document that confirms what you entered in the form.
  4. We review everything — this usually takes up to 12 hours.

Once the review is complete, we'll send you a message with the results in the @wallet chat.

Note about the review:

  • While the review is in progress, some Crypto Wallet features may be temporarily limited.
  • In some cases, we may request additional documents during the review — if that's your case, we'll let you know in the @wallet chat.

What are general document requirements

Each request has its own requirements, but some rules apply to all documents:

  • One suitable document is normally enough for the review. If it's missing some details, you can add others — up to 5 documents total.
  • The document must be authentic, unedited, and uncropped. You may hide other people's personal data — for example, by blurring it out in a photo editor.
  • Screenshots of Crypto Wallet itself and of blockchain explorers are not accepted.
  • Self-made lists or tables, such as Excel spreadsheets, are not accepted.

Which documents are suitable for each request:

Where the funds came from

We ask you to show where the funds in a specific transaction came from. For example, which exchange, wallet, or person they came from.

What document is suitable

A document (screenshot, video, or screen recording) showing where the funds came from. It must include:

  • Who the sender is: you, another person, a service, etc;
  • The sender's wallet address, matching the address in Crypto Wallet;
  • The transaction amount and date, matching the transaction amount and date in Crypto Wallet.

For example:

  • A screenshot of correspondence with the sender, where the wallet address was mentioned.
  • A screen recording of an exchange account and the address used for withdrawal.
  • A service agreement for which you received the cryptocurrency.

One suitable document is normally enough for the review. If it's missing some details, you can add others — up to 5 documents total.

We don't accept:

  • Screenshots from Crypto Wallet. For example, a screenshot showing your deposit address.
  • Screenshots from blockchain explorers (e.g., Tonviewer, Tronscan);
  • Screenshots that don't show the date, purpose of the transfer, or the sender's address — for example, a screenshot of an exchange account showing only your nickname;
  • Edited or cropped documents — for example, a screenshot where the sender's address has been blurred out in a photo editor.

You can find the detailed document list and requirements here.

How can I confirm a transfer from another person if I don't want to share my chat history

You can upload a screenshot of your correspondence and hide other people's personal data — for example, by blurring it in a photo editor. The rest of the information must remain unedited and accurate: the amounts, addresses, and transaction details must be visible and must match the transaction in Crypto Wallet. The purpose of the transfer should also be clear from the correspondence.

If you still don't want to share personal correspondence, even with the other person's personal data hidden, choose any other suitable document from the list.

What to do if the transaction was agreed verbally

We understand that not all arrangements are made in writing. A verbal agreement alone isn't proof by itself, but any document that shows the origin of the funds and links them to you will work — the more details, the better. The list includes the most common examples, but we're open to considering other forms of confirmation.

As soon as you have a suitable document, contact our support team, and we'll continue the review.

What to do if a document was rejected

If a document isn't accepted, we'll explain why in the @wallet chat and send you a link to upload a new one. Check the reason — usually, the document doesn't fully show where the funds came from. Before re-uploading a document, check that:

  • The document confirms the transfer specifically from the source you specified in the form (exchange, service, or non-custodial wallet).
  • The sender's address, amount, cryptocurrency, and transaction date are visible on the document — and they match the transaction details in Crypto Wallet.
  • The document is authentic — it hasn't been edited or cropped.

If the rejection reason is unclear, or you're sure the document meets all the requirements, contact our support team. We'll help you sort it out.

Confirmation of funds from a gambling platform

We ask you to show that the funds in a specific transaction came from a gambling platform.

What document is suitable

A document (screenshot, video, or screen recording) showing that the funds came from a gambling platform. It must include:

  • The name or URL of the gambling platform;
  • The sender's wallet address, matching the address in Crypto Wallet;
  • The amount of winnings and withdrawal date, matching the transaction in Crypto Wallet.

For example:

  • A statement from the gambling platform showing wins and losses.
  • A screen recording of your account on the gambling platform.

One suitable document is normally enough for the review. If it's missing some details, you can add others — up to 5 documents total.

We don't accept:

  • Screenshots from Crypto Wallet. For example, a screenshot showing your deposit address.
  • Screenshots from blockchain explorers (e.g., Tonviewer, Tronscan).
  • Screenshots that don't show the date, winnings amount, or sender's address — for example, a screenshot of a platform account showing only your nickname.
  • Edited or cropped documents — for example, a screenshot where the gambling platform's name has been blurred out in a photo editor.

What to do if a document was rejected

If a document isn't accepted, we'll explain why in the @wallet chat and send you a link to upload a new one. Check the reason — usually, the document doesn't fully show that the funds came from a gambling platform. Before re-uploading a document, check that:

  • The document confirms the transfer specifically from the gambling platform you specified in the form.
  • The sender's address, amount of winnings, and transaction date are visible on the document — and they match the transaction details in Crypto Wallet.
  • The document is authentic — it hasn't been edited or cropped.

If the rejection reason is unclear, or you're sure the document meets all the requirements, contact our support team. We'll help you sort it out.

Where the funds were sent

We ask you to show where and why you sent the funds in a specific transaction. For example, which exchange, wallet, or person you sent them to.

What document is suitable

A document (screenshot, video, or screen recording) showing where the funds went. It must include:

  • Who the recipient is: you, another person, a service, etc;
  • The recipient's wallet address, matching the transaction from Crypto Wallet;
  • The amount, date, and purpose of the transfer.

For example:

  • A screen recording showing your account on the receiving exchange and the address used.
  • A screenshot from inside the recipient wallet's app, showing the address.
  • A service agreement for which you sent cryptocurrency as payment.

One suitable document is normally enough for the review. If it's missing some details, you can add others — up to 5 documents total.

We don't accept:

  • Screenshots from Crypto Wallet.
  • Screenshots from blockchain explorers (e.g., Tonviewer, Tronscan).
  • Screenshots that don't show the date, purpose of the transfer, or the recipient's address — for example, a screenshot of an exchange account showing only your nickname.
  • Edited or cropped documents — for example, a screenshot where the recipient's address has been blurred out in a photo editor.

You can find the detailed document list and requirements here.

How can I confirm a transfer to another person if I don't want to share my chat history

You can upload a screenshot of your correspondence and hide other people's personal data — for example, by blurring it in a photo editor. The rest of the information must remain unedited and accurate: the amounts, addresses, and transaction details must be visible and must match the transaction in Crypto Wallet. The purpose of the transfer should also be clear from the correspondence.

If you still don't want to share personal correspondence, even with the other person's personal data hidden, choose any other suitable document from the list.

What to do if the transaction was agreed verbally

We understand that not all arrangements are made in writing. A verbal agreement alone isn't proof by itself, but any document that shows where the funds were sent will work — the more details, the better. The list includes the most common examples, but we're open to considering other forms of confirmation.

As soon as you have a suitable document, contact our support team, and we'll continue the review.

How can I confirm the receiving address if it changes with every transaction

Contact the support team of the receiving exchange or service and ask them to confirm the receiving address. Then record one continuous video or screen recording for us (up to 50 MB) with no editing, showing:

  1. First, your correspondence with Crypto Wallet support.
  2. Then, logging into the platform or service with your external wallet — be sure to hide passwords and seed phrases, for example by blurring them out in a video editor.
  3. Your correspondence with the receiving service's support team, where they confirm the receiving address for the transaction.

Send this video to our support team — we'll review it and let you know the next steps.

What to do if a document was rejected

If a document isn't accepted, we'll explain why in the @wallet chat and send you a link to upload a new one. Check the reason — usually, the document doesn't fully show where the funds went. Before re-uploading a document, check that:

  • The document confirms the transfer specifically to the address or service you specified in the form.
  • The recipient's address, amount, cryptocurrency, and transaction date are visible on the document — and they match the transaction details in Crypto Wallet.
  • The document is authentic — it hasn't been edited or cropped.

If the rejection reason is unclear, or you're sure the document meets all the requirements, contact our support team. We'll help you sort it out.

Confirmation of payment for goods or services

We ask you to show which service or store you sent the funds to and what you paid for in a specific transaction.

What document is suitable

A document (screenshot, video, or screen recording) showing which service or store the funds went to. It must include:

  • The name or URL of the service or store;
  • The name of the service or product;
  • The recipient's wallet address, matching the transaction in Crypto Wallet;
  • The payment amount and date, matching the transaction from Crypto Wallet.

For example:

  • A screenshot or video of the order confirmation page on the service.
  • A screenshot or video of your purchase or subscription history on the service.
  • A screenshot or video of a payment confirmation email.
  • A screenshot or video from the store's Telegram bot with order details.
  • A receipt or invoice showing the service name, amount, and date.

One suitable document is normally enough for the review. If it's missing some details, you can add others — up to 5 documents total.

We don't accept:

  • Screenshots from Crypto Wallet.
  • Screenshots from blockchain explorers (e.g., Tonviewer, Tronscan).
  • Screenshots that don't show the date, payment amount, or the receiving service's address — for example, an online store page showing only your profile.
  • Edited or cropped documents — for example, a screenshot where the purchase details have been blurred out in a photo editor.

What to do if a document was rejected

If a document isn't accepted, we'll explain why in the @wallet chat and send you a link to upload a new one. Check the reason — usually, the document doesn't fully show which service the funds were sent to and what for. Before re-uploading a document, check that:

  • The document confirms the transfer specifically to the service you specified in the form.
  • The receiving service's address, amount, and payment date are visible on the document — and they match the transaction details in Crypto Wallet.
  • The document is authentic — it hasn't been edited or cropped.

If the rejection reason is unclear, or you're sure the document meets all the requirements, contact our support team. We'll help you sort it out.

Income confirmation

We ask you to show, in general, where your income comes from.

What document is suitable

A document showing your source of income and confirming that it's consistent with your activity in Crypto Wallet. It must include:

  • Your full name;
  • Source of income: employment, services rendered, or other lawful activity;
  • Issue date;
  • A signature, stamp, logo (e.g., of an exchange or bank), or other official confirmation;
  • Amounts received that are proportional to the amount of your monthly transactions.

For example:

  • A bank statement for the last 3 months showing income or savings.
  • A salary or income certificate.
  • A tax document.

One suitable document is normally enough for the review. If it's missing some details, you can add others — up to 5 documents total.

We don't accept:

  • Documents without your full name — for example, a banking-app screenshot showing only amounts.
  • Bank statements that show only the account balance, without incoming amounts or breakdowns.
  • Bank statements where the incoming funds aren't income — for example, an ATM deposit or a transfer from a friend.
  • Documents issued more than 3 months ago — for example, old payslips or a property sale agreement drawn up long ago.
  • Edited or cropped documents — for example, a bank statement where your name has been blurred out in a photo editor.
  • Screenshots from Crypto Wallet.
  • Self-made lists — for example, an Excel spreadsheet.

You can find the detailed document list and requirements here.

What can I provide if I'm not officially employed

We understand that income isn't always confirmed by an employment contract. Depending on your situation, we accept different forms of confirmation. If you don't have an employment contract or payslip, choose any other suitable document from the list.

What to do if a document was rejected

If a document isn't accepted, we'll explain why in the @wallet chat and send you a link to upload a new one. Check the reason — usually, the document doesn't fully show where the income came from. Before re-uploading a document, check that:

  • The document confirms the exact source of income you specified in the form.
  • The document clearly indicates ownership of the property or account, or your involvement in the income-generating activity.
  • The document shows amounts and incoming funds for at least the last 3 months.
  • The document is authentic — it hasn't been edited or cropped.

If the rejection reason is unclear, or you're sure the document meets all the requirements, contact our support team. We'll help you sort it out.

Form to сonfirm media status

The Form to сonfirm media status helps us understand whether you are a Politically Exposed Person (PEP) or a subject of international sanctions, and whether you have a history of legal offences. In accordance with the User Agreement, Crypto Wallet does not provide services to Politically Exposed Persons and may decline service where necessary for the security of the service.

What information is taken into account to determine media status

To determine your media status, we consider:

  • Whether you have PEP status;
  • Whether you are a subject of international sanctions;
  • Information about criminal offences;
  • Information about administrative offences.

Answer a few questions about this, and we'll assess your status.

Who is a Politically Exposed Person

A Politically Exposed Person (PEP) is someone who holds, or has held, an important public or political office. This also includes their close relatives — spouses, children, parents, brothers and sisters — and people with close business ties to them, such as partners in a joint company or trust. This status remains in effect for 36 months after leaving office.

Examples of Politically Exposed Persons:

  • Heads of state, prime ministers, ministers, and their deputies;
  • Members of Parliament, senators;
  • Judges;
  • Military and police officers;
  • Heads of banks and state-owned companies;
  • Diplomats and heads of international organizations.

Proof of residential address

Proof of residential address is information about where your main life and activities are based, and which country you pay taxes in. It helps us confirm your region of residence and determine which Crypto Wallet features are available there. You can find the full list of countries and territories where Crypto Wallet is unavailable here.

What documents are suitable

You need to upload two documents:

  1. A document confirming your place of residence — choose one:
    1. A utility bill — electricity, gas, water, or home internet;
    2. A property ownership document;
    3. A tenancy agreement;
    4. A residence permit valid for 1 year or more;
    5. A mortgage agreement.
  2. A bank statement for the last 3 months for the main account you use for everyday expenses.

What to do if the documents were rejected

If a document isn't accepted, we'll explain why in the @wallet chat and send you a link to upload a new one. Check the reason — usually, the document doesn't fully confirm your address of residence. Before re-uploading a document, check that:

  • The proof-of-residence document shows your full name and address, and is no older than 3 months.
  • The bank statement shows your main income and expenses for the last 3 months.
  • The documents are authentic — they haven't been edited or cropped.

If the rejection reason is unclear, or you're sure the documents meet all the requirements, contact our support team. We'll help you sort it out.

Video confirmation of your account

Video confirmation helps us make sure that you are the one using the account.

How to record a video confirmation

When recording your video, make sure:

  • Your face is clearly visible on camera.
  • You say the text from the form you received clearly and distinctly. The text must be spoken in English or Russian, depending on what we requested in the form.
  • The video confirmation is recorded as one continuous take, with no editing or cuts.

What to do if the video confirmation was rejected

Your video confirmation was most likely rejected because it didn't meet the required criteria. Double-check that:

  • The video is recorded in one take, with no editing or cuts.
  • Your face is clearly visible, and the text from the form is spoken clearly and distinctly.

If your video meets all the requirements but still wasn't accepted, contact our support team. We'll review it and let you know the next steps.

What to do if I can't provide the required information

First, check the full list of documents — one of the options may fit your specific situation.

If you can't provide the information right now, you can always come back to the review later — we'll be ready to continue it. As soon as you have the necessary information, contact our support team, and we'll let you know the next steps.

Until we receive the requested information, some Crypto Wallet features may remain limited.

Is my data protected

Yes, all the information you provide is securely protected and used only for the purposes described in our Privacy Policy. To protect your data, we use encryption, firewalls, and physical and digital access controls at our data centers.

How can I check the review results

After submitting the documents, you will be taken to the review screen. You can close it if you wish — once the review is complete, we will send you a message in the @wallet chat with the results.


Full list of supporting documents

Documents confirming where the funds came from

This section lists the documents that can be used to confirm exactly where the funds in a specific transaction to your Crypto Wallet address came from. The table below shows possible document options and what we'd like to see in them.

👇 Tap to view the list
Where the funds came from Possible scenarios Which documents are suitable (one or more) What we want to see in the document
From your exchange account
⦁ Purchase of crypto on an exchange or from a broker
⦁ Profit from crypto trading
⦁ Screenshots from your exchange account with purchase and withdrawal history
⦁ A screen recording or video of the "Settings" section in your exchange account
⦁ Emails from the exchange confirming operations
⦁ If the funds are trading profits, also attach screenshots of your profit accrual and withdrawal history, plus a profit-and-loss report
⦁ Your exchange account with your ID or email
⦁ The wallet address and transaction hash matching the deposit in Crypto Wallet
⦁ The transaction amount and date matching the deposit in Crypto Wallet
From your non-custodial wallet
⦁ Transfer from your personal wallet
⦁ A screenshot, screen recording, or video of your sender wallet (e.g., Tonkeeper, MetaMask) with the address and wallet interactions visible — e.g., "Settings" or account details
⦁ A screenshot of transaction history
⦁ A written statement that you sent the funds from your own non-custodial wallet
⦁ Confirmation that the wallet belongs to you
⦁ The wallet interface and its distinguishing features (logo, name)
⦁ The sender address matching the transaction in Crypto Wallet
From another person
⦁ Direct purchase (P2P/OTC) — no exchange or broker involved
⦁ Transfer from an acquaintance for a service
⦁ Verbal agreement
⦁ Receipts or a deal confirmation from the counterparty
⦁ Screenshots of correspondence with the sender showing the terms, amount, and payment method
⦁ If it's payment for a service — a contract or invoice, if there was one
⦁ Confirmation that the funds came directly from the counterparty
⦁ Who the sender is
⦁ The sender's wallet address
⦁ The transaction amount and date matching the deposit in Crypto Wallet
⦁ What the payment was for, if it's payment for a service
From a service, platform, or your activity on a platform
⦁ Staking
⦁ Airdrop
⦁ Token swaps
⦁ Mining
⦁ Participation in an ICO
⦁ Lending and liquidity pools (DeFi)
⦁ Deposit from a third-party provider
⦁ Affiliate program income
For staking, airdrops, token swaps:
⦁ Screenshots of accrual and transaction history from the service or wallet, including deposits and withdrawals
For mining:
⦁ Screenshots of reward/mining pool payout history
⦁ Equipment purchase receipts
⦁ Electricity bills
For ICOs:
⦁ A copy of the participation agreement stating payment in crypto
⦁ Emails from the project
⦁ Screenshots of purchase/withdrawal transaction history
⦁ A bank statement if paid in fiat
For lending/liquidity pools (DeFi):
⦁ Screenshots of transaction history from the DeFi protocol or platform where you placed assets
For third-party providers/affiliate programs:
⦁ Screenshots, video, or a screen recording of your account with withdrawal history
Common to all scenarios:
⦁ Wallet addresses and transaction hashes matching the deposit in Crypto Wallet
⦁ The transaction amount and date matching the deposit
⦁ A clear link between your activity (accruals, rewards) and the incoming funds
Additionally, for mining:
⦁ Your name on equipment purchase receipts and electricity bills
For ICOs:
⦁ The full project name and a link to the ICO website
For lending/liquidity pools (DeFi):
⦁ The platform's name, logo, or interface
⦁ Where you deposited assets as collateral, in what amount, and where they originally came from
For third-party providers/affiliate programs:
⦁ Your name or email in the provider's account

Documents confirming where the funds were sent

This section lists the documents that can be used to confirm a specific withdrawal transaction from Crypto Wallet. If you received this type of request, you need to show where the funds went and why.

👇 Tap to view the list
Where the funds were sent Why they were sent Which documents are suitable (one or more) What we want to see in the document
To your own non-custodial wallet (e.g., DeFi Account or Tonkeeper)  
⦁ A screenshot or video of your recipient wallet or its settings
⦁ A written free-form statement that you sent the funds to your own personal wallet
⦁ The recipient address matching the transaction from Crypto Wallet
⦁ Confirmation that the wallet belongs to you — e.g., actions performed in the wallet, or open settings
To your own exchange account (e.g., Binance, Bybit)
⦁ Investments
⦁ Trading (stocks, bonds)
⦁ A screenshot or screen recording of your exchange account or its settings
For investments:
⦁ Investment reports, certificates, or agreements
⦁ A letter from a licensed financial advisor describing the investment and/or supporting bank statements
⦁ Your name or email in the exchange account
⦁ The recipient address on the exchange matching the transaction from Crypto Wallet
To another person
⦁ Debt repayment
⦁ Gift
⦁ Deal
⦁ Purchase
⦁ Salary
⦁ A screenshot of correspondence with the recipient discussing the transfer
⦁ A screenshot of messages in a group or channel discussing the arrangement
⦁ A screenshot of the QR code sent to you by the recipient
⦁ A screenshot of a marketplace listing, if it's a purchase
For salary:
⦁ A payslip or salary payment receipt
⦁ A screenshot of correspondence with the recipient discussing this payment
⦁ The recipient address and transfer amount matching the transaction from Crypto Wallet
⦁ The purpose of the transfer: gift, debt repayment, purchase, deal, salary payment
To a service or platform
⦁ Payment for services
⦁ Purchase of goods
⦁ Online payment via a payment aggregator
⦁ A screenshot or video of the order confirmation page
⦁ A screenshot or video of your purchase or subscription history
⦁ A screenshot or video of the website or app showing the product or service
⦁ A screenshot from the store's Telegram bot with purchase details
For payment aggregators:
⦁ A screenshot or video of your account with the receiving service
⦁ Your name or email in the service account
⦁ The recipient address, amount, and date of the payment/order matching the transaction from Crypto Wallet
⦁ The service's logo, interface, or URL

Documents confirming income

This section lists the documents that help us understand the overall picture of your finances. If you received this type of request, you need to show what you do and where your regular income comes from — work, business, investments, and so on.

👇 Tap to view the list
Type of employment Which documents are suitable (one or more) What we want to see in the document
Salary and employment income
⦁ A bank statement for the last 3 months showing salary payments
⦁ A salary certificate or payslip matching the payments in the bank statement
⦁ An employment contract or letter of employment
⦁ A tax notice issued within the last 3 months
If salary is paid in crypto — an employment contract specifying the salary in cryptocurrency
⦁ Your name
⦁ Employer name
⦁ Payment dates
⦁ Amounts proportional to your activity in Crypto Wallet
⦁ A stamp, signature, or logo of the employer or bank
Contractor or freelancer
⦁ A bank statement for the last 3 months showing payments from clients
⦁ Contracts, invoices, or receipts
⦁ Screenshots of correspondence with clients discussing payment
⦁ Your name
⦁ Payment dates
⦁ Amounts proportional to your activity in Crypto Wallet
⦁ The reason for the payments: work or a service
Self-employed or sole proprietor
⦁ A certificate or registry extract confirming self-employed/sole proprietor status
⦁ Contracts or invoices
⦁ A bank statement for the last 3 months showing business income
⦁ Tax filings for the latest period
⦁ Your name
⦁ Your self-employed/sole proprietor status
⦁ Amounts proportional to your activity in Crypto Wallet
⦁ The type of activity generating the income
Business owner, partner, or executive
⦁ Dividend documents or profit distribution resolutions
⦁ A company registry extract confirming ownership share or position
⦁ A bank statement for the last 3 months showing dividends or payments
⦁ An executive contract or appointment document
⦁ Annual or financial statements of the company
⦁ Your name and position
⦁ Source of payments: dividends, salary, or profit share
⦁ Document issue date
⦁ Company stamp, signature, or logo
⦁ Payment dates
⦁ Amounts proportional to your activity in Crypto Wallet
Income from platforms and gig work (Upwork, Uber, marketplaces, etc.)
⦁ A screenshot or video of your platform account
⦁ An income report for the last 3 months
⦁ A bank statement showing platform payments for the last 3 months
⦁ A tax report from the platform
⦁ Your name in the platform account
⦁ Platform logo, name, or URL
⦁ Payment dates
⦁ Amounts proportional to your activity in Crypto Wallet
Investments and passive income — stocks, bonds, and rent
⦁ A broker statement for the last 6 months with dividends or interest
⦁ A bank statement for 3 months with investment or rental payments
⦁ Trade history or proof of asset sale
⦁ A rental agreement
⦁ Your name
⦁ Source of income: investments, rent
⦁ Amounts proportional to your activity in Crypto Wallet
⦁ A signature or stamp on the document
Pension and social benefits
⦁ A bank statement showing pension or social benefit payments for the last 3 months
⦁ An official notice of pension or benefit assignment
⦁ A pension statement for the last 6 months
⦁ Your name
⦁ Amounts proportional to your activity in Crypto Wallet
⦁ A signature or stamp
Income from cryptocurrency (mining, staking, trading, NFT sales)
⦁ Trading history or report for the last 6 months (crypto, forex, CFD, P2P)
⦁ A trading profit-and-loss report
⦁ On-chain transaction or accrual history
For mining:
⦁ A mining income report
⦁ Screenshots of your mining account and mining rewards/mining pool payouts
⦁ Equipment purchase receipts showing buyer and seller addresses; operating expense reports (e.g., electricity bills)
⦁ Your name
⦁ Source of income: trading, staking, mining, NFT sales
⦁ Platform logo, interface, or URL
⦁ Amounts proportional to your activity in Crypto Wallet
One-off or irregular income (property sale, gift, inheritance, compensation)
⦁ A bank statement for the last 3 months showing the funds received
⦁ A sale or transfer-of-property agreement
⦁ A notarized gift or inheritance document, or a court decision
⦁ Notice of an insurance payout or compensation
⦁ Your name
⦁ Reason for receiving the funds: gift, sale, inheritance, etc.
⦁ Amount received, proportional to your activity in Crypto Wallet
⦁ A signature or stamp on the document
No official employment (students, unemployed, caregivers, or dependents)
⦁ A bank statement for the last 3 months showing savings
⦁ Proof of a scholarship or grant
If supported by a close relative:
⦁ A document of their income
⦁ Your written free-form explanation that this is family support
⦁ Your name
⦁ Source of income: grant, savings, family support
⦁ A signature or stamp on the document
Other
⦁ Any official document explaining where your funds come from
⦁ A written free-form explanation of where your income comes from
⦁ Your name
⦁ Source of income
⦁ Amounts proportional to your activity in Crypto Wallet
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