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What documents do I need to provide as Proof of Funds?

Typical proof of income documents are:

  • Payslip
  • Bank statement
  • Pertinent tax documents from your country of residence

Also, kindly select an activity relevant to you, which resulted in the depositing of crypto assets into your TRASTRA wallet, and provide us with its detailed description:

  • Purchase of cryptocurrencies through brokers and/or on exchanges
  • Statement of trading profits made through brokers and/or on exchanges
  • Statement of income from services (e.g. affiliate income or other services)
  • Statement of income from Initial Coin Offerings (ICO) and/or token sales
  • Statement of income from mining

We know, sounds a bit intimidating, but simple screenshots of the following activities in your broker/exchange account will be perfectly sufficient:

  • Screenshots of withdrawal confirmation displaying transaction details
  • Confirmation emails with proof of withdrawal
  • Transaction statement indicating withdrawal information to your TRASTRA wallet

Please read this blog post to find out more about the reasons and logistics behind Proof of Funds in the EEA

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