Help CenterWhat documents can you submit to prove your source of wealth?
To meet compliance with our Terms and Conditions, AstroPips may ask for supporting documents that help verify your source of wealth. You won’t need to submit everything listed but just one or more documents that clearly reflect your financial background.
Payslips
- What is required?
- Include payslips showing all income for the past two years.
- The document must be complete with all four corners visible.
- Submit a clear photo or PDF file of the payslips.
- Obtain these from your employer.
Statements from Cryptocurrency Wallets and/or Trading Accounts
- What is required?
- Provide complete statements with all pages visible, including all four corners.
- Ensure your full name and address are included in the statement.
- The statement should cover profits made over the last six months to a year, if applicable.
- Submit a clear photo or PDF file of the statements.
Letter from an Accountant
- What is required?
- Obtain a letter from your accountant detailing real estate holdings and/or inheritance.
- Ensure the document is complete with all pages visible, including all four corners.
- The letter must be signed by the accountant and include the date.
- Submit a clear photo or PDF file of the letter.
For Self-Employed Individuals:
- What is required?
- Company ownership documents (e.g., articles of incorporation).
- Certificate of good standing.
- Most recent company financial statements showing turnover.
- Bank statements with the company’s name and earnings.