{"id":7998,"date":"2025-07-21T01:47:01","date_gmt":"2025-07-21T00:47:01","guid":{"rendered":"https:\/\/www.simplex.com\/kb\/how-can-i-verify-my-source-of-funds"},"modified":"2025-09-03T15:15:49","modified_gmt":"2025-09-03T14:15:49","slug":"how-can-i-verify-my-source-of-funds","status":"publish","type":"kb","link":"https:\/\/www.simplex.com\/kb\/how-can-i-verify-my-source-of-funds","title":{"rendered":"How can I verify my source of funds?"},"content":{"rendered":"<p style=\"box-sizing: border-box;color: #2f3941;font-family: -apple-system, &#39;system-ui&#39;, &#39;Segoe UI&#39;, Helvetica, Arial, sans-serif;font-size: 15px;white-space: normal;background-color: #ffffff;\"><span style=\"box-sizing: border-box;\">On rare occasions, you may be asked to verify your source of funds. The proof can be one of the following documents:<\/span><\/p>\n<ul style=\"box-sizing: border-box;list-style-position: outside;list-style-type: disc;margin: 20px 0px 20px 20px;padding: 0px 0px 0px 20px;color: #2f3941;font-family: -apple-system, &#39;system-ui&#39;, &#39;Segoe UI&#39;, Helvetica, Arial, sans-serif;font-size: 15px;white-space: normal;background-color: #ffffff;\">\n<li style=\"box-sizing: border-box;\"><span style=\"box-sizing: border-box;\">A bank statement for the last consecutive 3 months showing incomes (salary, loan, allowance, pension, dividends, or any other income);<br style=\"box-sizing: border-box;\"><\/span><\/li>\n<li style=\"box-sizing: border-box;\"><span style=\"box-sizing: border-box;\">Copies of the payslips for the last consecutive 3 months (applicable if your occupational status is employed);<br style=\"box-sizing: border-box;\"><\/span><\/li>\n<li style=\"box-sizing: border-box;\"><span style=\"box-sizing: border-box;\">Written confirmation of annual salary signed by the employer (applicable if your occupational status is employed);.<br style=\"box-sizing: border-box;\"><\/span><\/li>\n<li style=\"box-sizing: border-box;\"><span style=\"box-sizing: border-box;\">A personal tax statement (for the last tax year);<\/span><\/li>\n<li style=\"box-sizing: border-box;\">Any invoices which show your provided services (from the last 3 months) with a bank statement showing the funds being credited to the bank account (applicable if your occupational status is self-employed)<\/li>\n<\/ul>\n<p style=\"box-sizing: border-box;color: #2f3941;font-family: -apple-system, &#39;system-ui&#39;, &#39;Segoe UI&#39;, Helvetica, Arial, sans-serif;font-size: 15px;white-space: normal;background-color: #ffffff;\">We kindly ask you to share the documents in English if there is an option to do so for faster processing purposes.<\/p>\n<p style=\"box-sizing: border-box;margin-bottom: 0px;color: #2f3941;font-family: -apple-system, &#39;system-ui&#39;, &#39;Segoe UI&#39;, Helvetica, Arial, sans-serif;font-size: 15px;white-space: normal;background-color: #ffffff;\"><span style=\"box-sizing: border-box;\">Rest assured that we always make an effort to verify your information as soon as possible and keep it safe.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>On rare occasions, you may be asked to verify your source of funds. The proof can be one of the following documents: A bank statement for the last consecutive 3 months showing incomes (salary, loan, allowance, pension, dividends, or any other income); Copies of the payslips for the last consecutive 3 months (applicable if your<\/p>\n","protected":false},"featured_media":0,"menu_order":0,"template":"","kb_category":[38,50],"class_list":["post-7998","kb","type-kb","status-publish","hentry","kb_category-nuvei-accounts","kb_category-verification-nuvei-accounts"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>How can I verify my source of funds? - Simplex<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.simplex.com\/kb\/how-can-i-verify-my-source-of-funds\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How can I verify my source of funds? - Simplex\" \/>\n<meta property=\"og:description\" content=\"On rare occasions, you may be asked to verify your source of funds. 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The proof can be one of the following documents: A bank statement for the last consecutive 3 months showing incomes (salary, loan, allowance, pension, dividends, or any other income); Copies of the payslips for the last consecutive 3 months (applicable if your","og_url":"https:\/\/www.simplex.com\/kb\/how-can-i-verify-my-source-of-funds","og_site_name":"Simplex","article_modified_time":"2025-09-03T14:15:49+00:00","twitter_card":"summary_large_image","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.simplex.com\/kb\/how-can-i-verify-my-source-of-funds","url":"https:\/\/www.simplex.com\/kb\/how-can-i-verify-my-source-of-funds","name":"How can I verify my source of funds? - Simplex","isPartOf":{"@id":"https:\/\/www.simplex.com\/#website"},"datePublished":"2025-07-21T00:47:01+00:00","dateModified":"2025-09-03T14:15:49+00:00","breadcrumb":{"@id":"https:\/\/www.simplex.com\/kb\/how-can-i-verify-my-source-of-funds#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.simplex.com\/kb\/how-can-i-verify-my-source-of-funds"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.simplex.com\/kb\/how-can-i-verify-my-source-of-funds#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.simplex.com\/"},{"@type":"ListItem","position":2,"name":"How can I verify my source of funds?"}]},{"@type":"WebSite","@id":"https:\/\/www.simplex.com\/#website","url":"https:\/\/www.simplex.com\/","name":"Simplex","description":"Buy &amp; Sell Crypto Instantly \u2013 Secure, Global Onramp","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.simplex.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-GB"}]}},"_links":{"self":[{"href":"https:\/\/www.simplex.com\/wp-json\/wp\/v2\/kb\/7998","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.simplex.com\/wp-json\/wp\/v2\/kb"}],"about":[{"href":"https:\/\/www.simplex.com\/wp-json\/wp\/v2\/types\/kb"}],"wp:attachment":[{"href":"https:\/\/www.simplex.com\/wp-json\/wp\/v2\/media?parent=7998"}],"wp:term":[{"taxonomy":"kb_category","embeddable":true,"href":"https:\/\/www.simplex.com\/wp-json\/wp\/v2\/kb_category?post=7998"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}