The Acceptable Individual POSOF are the following:
- Tax Return (last two taxable years)
- Letter from Bank/Accountant stating assets
- Bank statement and/or equities statement
- Paystub(s) showing previous two years income
- An accountant’s letter stating a client’s real estate holdings and inheritance suffice for net worth
- Standardized statement from a digital asset exchange
- Proof of balance at the crypto exchange(s)
- Signed message on crypto wallet
For High Limits Only:
- If holding wealth on our platforms: no additional documentation is needed.
- If holding wealth on another exchange: an account statement or proof of balances letter.
If holding wealth on a private wallet sign a message using your cryptocurrency address