Approval Policy
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      What are the documents required when receiving funds into my account?

      Below is a list of our main questions when reviewing a transaction: 

      • Who is the sender?

      • What is the relationship between the sender and the recipient?

      • What is the purpose of the transaction? 

      • Other information on the relationship between the sender and the recipient (e.g. how it was formed)

      What documents are required?


      For Individuals:

      • Proof of identity: e.g. passport, driving license, ID card

      • Source of funds: e.g bank statement, employment contract

      • Links to sender/recipient online presence: e.g. LinkedIn profile


      For Corporates:

      • Company registration documents: e.g. registered name, trading name, address

      • Proof of business: e.g. sales invoices, product list/brochure, proof of shipping documentation (i.e. bill of lading, airway bill), business contracts/agreements, Investment agreements

      • Source of funds: e.g bank statement, audited business financials, loan contracts, share sale certificates, asset and income declarations, dividend statements

      • Links to sender/recipient online presence: e.g. listing on ecommerce platforms

      • Other information on the relationship between the sender and the recipient (e.g. how it was formed)