To operate with limits that match your income level, it is necessary to submit documentation that supports the origin of your funds. This process allows us to comply with local anti-money laundering regulations and protect the safety of all our users.
Valid Documents as Proof of Funds Origin
You can submit one of the following documents, depending on your situation:
• 3 payslips from the last 3 months
• Employment contract and latest payslip
• Proof of Monotributo category and latest payment (Argentina) (You must be registered for at least 3 months in category D or higher)
• Annual savings account statement
• Proof of investments
• Income tax return
• Proof of inheritance
The following will not be accepted:
• Screenshots of documents
• Cropped, blurry, or illegible documents
• Editable files (Word, Excel, etc.)
How to Upload Your Proof on the Platform
Have questions?
If you need assistance during the process, feel free to contact us at: soporte@cryptomkt.com