How do we process a source of funds check?

To process a source of funds check, we need you to submit your financial information. The quickest way to do this is by linking your bank account with our secure document uploader, Kreditz as soon as possible.

We ask that you provide us with all the relevant information within 30 days of receipt of the request. 

All information provided is strictly confidential and used solely for the purpose of verification under our Privacy Policy.

Please check out the following articles for more information: 

• Which documents can you use to verify your source of income?
• What is Kreditz and how does it work?