ru24.pro
Работа
Ноябрь
2024
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Нарисовать документ подтверждающий источник дохода.

0

Биржа заблокировала аккаунт. Требует подтверждение источника дохода. Текст письма от биржи в прикрепленном файле. Необходимо создать такой документ. Заказ будет считаться выполненным по факту разблокировки аккаунта.

Требования обозначенные биржей:
Remark:
For pay slips, portfolio or bank statements, all documents must be issued by private entities, all documents must be issued within the last 3 months. For government-issued documents, they must be the most recent version issued by the relevant authority.
The documents must clearly display the customer’s company name(for Corporate customer) or the customer’s name for (for Individual customer).
The documents must be in Thai or English only
Source of funds may include:
Bank Statements: Recent statements showing financial transactions, savings, and available funds for investment, issued within the last 3 months.
Pay Slips or Income Statements: Documentation of the customer’s regular income, such as salary, bonuses, commissions, or other forms of employment-related payments, issued within the last 3 months.
Investment Portfolio Statements: Details of current investments, such as stocks, bonds, mutual funds, or other assets that could serve as a source of funds, issued within the last 3 months.
Proof of Business Income: Financial statements, profit and loss accounts, or tax returns for any business owned by the customer.
Shareholding Certificates or Proof of Ownership: Evidence of ownership in companies or joint ventures, detailing the value and extent of holdings.
Property Transactions or Income Documents: Sale deeds, lease agreements, or documents indicating income generated from real estate transactions.
Cryptocurrency Holdings or Transactions Evidence: Documents from crypto wallets, trading accounts, or transaction records showing the source of digital assets and their value.
Proof of Inheritance or Gifts: Legal documents, wills, or letters indicating that the customer has received funds through inheritance, gifts, or family support.
Loan Agreements: If funds are obtained through loans, a copy of the loan agreement, including the amount and repayment terms, is required.
Source of Funds Confirmation Letter: A formal letter or declaration from the customer providing details on the origin of their funds, along with any supporting documents.
Retirement or Pension Fund Statements: Statements or documents showing withdrawals from retirement accounts, pension plans, or provident funds.
Bank Confirmation Letter: A letter issued by the bank confirming the customer's account with the bank and the current balance in that account.
Financial Status Certificate: A certificate detailing the customer’s assets and liabilities as stated in their account, confirming the accuracy of their financial status.
***The accuracy and recency of these documents are crucial for verifying the customer’s source of funds. Inaccurate or outdated documents may result in additional requests for further information or supporting documents.