As part of ongoing due diligence, we may ask you to evidence the source of the funds or assets you trade. This is a standard requirement for a regulated MSB and helps protect both you and the wider platform.
When a request happens
A source-of-funds request can arise at onboarding, when activity changes in size or pattern, or as part of periodic review. It is not a sign of suspicion, it is part of maintaining a well-documented relationship.
What satisfies a request
The right evidence depends on where the funds originate. Clear, recent documentation that ties the funds to a legitimate activity is what we are looking for.
- Business bank statements showing operating revenue
- Audited financial statements or management accounts
- Records of an asset sale, investment round, or loan
- Contracts or invoices supporting a specific inflow
Keeping these records organised means you can respond quickly if we ask. A prompt, complete response is the surest way to keep your trading uninterrupted while a review is completed.