What is a proof of origin of funds?
A proof of origin of funds is a document that clearly shows how and when assets came into your possession. This can be evidenced by various documents that prove the origin of your funds.
Valid proof of origin of funds in detail
Documents that can be used as proof of origin for Bitcoin purchases are listed below. However, please note that, depending on various factors, more than the documents and evidence listed may need to be submitted.
Documents that have already been submitted for onboarding can be used as proof of origin of funds, provided that the latest versions are available (e.g. current annual financial statements). Only documents from the company that is a direct customer of Coinfinity GmbH can be used. Documents from affiliated companies or third parties cannot be accepted as proof of origin of funds.
The most recent financial report: For companies subject to accounting requirements, this is the most recent annual financial statement. For all other companies, the income statement must be submitted.
If the reference date of the last financial statement is many months in the past, a business management analysis (BWA) may have to be enclosed.
Please submit your proof of origin documents exclusively via this link: https://coinfinity.co/upload/
More details on uploading your documents can be found in this article.
If you have any questions, our Customer Success Team will be happy to help you via chat or e-mail at support@coinfinity.co!