As a licensed company, we are committed to adhering to the strictest regulatory standards. To enhance your experience and ensure our compliance, we may occasionally request additional information from you or ask to update your current details. This information may include, but is not limited to:
Type of employment (employee, self-employed, unemployed);
Company name, position, field of activity of the company;
Source of income and wealth (salary, self-employed income, savings, trading income, rent income, return on investment, loan, gambling, gift, inheritance, other);
Planned monthly turnover;
Average monthly income;
Source of crypto funds (crypto assets purchased on crypto exchanges/brokers, trading profits from exchanges/brokers, initial coin offering (ICO) and token sales, mining, staking (master nodes), airdrops, coin or token swaps, lending and liquidity pools, other);
Source of wealth (salary, self-employed income, savings, trading income (including crypto), rent income, return on investment (including crypto), loans, gambling, gifts, inheritance, other);
Proof of wealth documents (pay slips, bank statements, accepted tax return, saving account statement, rent agreements, return on investment, transaction report or screenshots from trading platform/broker/crypto exchange/web3 platform, documental confirmation of gifts received, documental confirmation of gambling profits received, certificate of inheritance, crypto OTC contract, any other related documents).