- In accordance with KYC and AML standards, as well as the requirements of financial regulators and payment providers, in some cases, users may be required to confirm the source of funds for transactions. This measure serves as an additional safeguard for monitoring the flow of funds and guarantees financial security for all participants in these transactions.
- To confirm the origin of your funds, you must provide a package of documents confirming the origin of the financial resources (fiat or crypto assets) you will use in your exchange requests with dubai-tether.pro.
What documents must be provided to confirm the origin of funds?
If you request confirmation of the source of funds, the service will verify that the funds in your cryptocurrency and/or fiat assets were obtained legally and do not violate the laws of the countries in which they are stored and accepted. You will need to provide the following information depending on the source of the funds:
1. For fiat
- Salary
- Salary or wage certificates. IBAN(s), company names, and your name must be clearly visible on all documents provided. We also require at least one bank statement as an example of payments received;
- Latest tax return (and previous one if applicable);
- Saving
- Detailed bank statements showing deposits and gifts for the last 3 months;
- Investments
- Proof of investment income (e.g. art, stocks, bonds), contracts and payment receipts containing information about both the buyer and the seller.
- Credit
- Loan agreements with bank statements certifying income;
- Sale of real estate/property/other
- Proof of sale of real estate/property/etc. (notarized contracts and bank statements with clearly visible amount of income, as well as names and date of transfer – provide all pages of the contract, including signature and date);
- Legal entities
- For legal entities—the latest certified financial statement. Smaller companies (such as limited liability companies) may submit them without certification;
- Notarial confirmation
- Notarial proof, certified by a notary, of inheritance or gift;
- Company profit
- bank statement;
- or a copy of the latest full reports;
2. For cryptocurrencies
- Purchase
- Screenshots of purchase and withdrawal confirmations showing your account ID and full transaction details;
- Confirmation emails/receipts that serve as proof of purchases or withdrawals;
- A screenshot of your exchange account details (your name and/or email address, as well as the platform name);
- Transaction history;
- Revenue from services (e.g., income from affiliates or other services)
- Detailed description of the service (contract if signed);
- Receipts for payment of services indicating names, crypto addresses or transaction identifier (hash), contact details and information about the organizations/individuals involved and the amounts in question;
- A screenshot of your account showing that you are an affiliate;
- Screenshots of your wallets showing their current income;
- Screenshots of your transaction history;
- Mining
- Receipts for the purchase of mining equipment indicating the name of the buyer and seller;
- Photos of mining equipment and screenshots of the platforms and programs used;
- Invoices for operating expenses (such as electricity bills) are also issued in the name you registered on Geekchange;
- Screenshots of mining income and rewards, as well as transaction history from and to wallets;
- If the coins obtained as a result of mining were also the subject of trade, screenshots showing the transaction history are required, clearly showing receipt on the relevant exchange and the name of the account owner;
- Initial Coin Offering (ICO) and Token Sale
- A copy of the contract (Token Purchase Agreement – TPA) indicating the ICO name, your name, and the exact investment amount in cryptocurrency and the equivalent value in fiat;
- The transaction ID (hash) associated with the token purchase (the wallet address where you received the tokens);
- Bank statement if fiat currency was used for investment;
Important to know
Ideally and if possible, please provide us with documents in English or Russian.
Accepted file types: JPG/JPEG, PNG, PDF, DOC/DOCX, PAGES, TXT
