Please upload your most recent 3-months bank statement (PDF only). The statement must clearly show the transaction(s) relevant to the purpose for which this form is being submitted.
Briefly explain what you plan to use the funds for in your account with us. Include any relevant details that help us understand the purpose of the transaction(s). E.g., purchasing gift cards, cryptocurrencies, paying bills, personal expenses, business payments, savings, or other legitimate uses.
Briefly explain how the funds used for this transaction were obtained (e.g., salary, savings, business income, sale of property, repayment, etc.). This helps us verify the legitimacy of the transaction.
Please tick this box to certify that all information submitted is true and correct.