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 in respective categories. However, please note that, depending on various factors, more than the documents and evidence listed may need to be submitted.
If a self-custody wallet (Bitbox, Ledger, Trezor etc.) is used for storing the respective crypto assets, an excerpt of the wallet's transaction history must always be submitted.
Income from services
Invoices for services paid for with cryptocurrencies
ANDScreenshot of the payment from the respective wallet
ANDWallet addresses on which the corresponding values have been paid out, additionally if different, currently located and the transaction IDs
Cryptocurrencies purchased through other brokers and exchanges
Screenshots of purchase, deposit and withdrawal confirmations showing your user ID or any other unique identifier and all transaction details
ORInvoices that prove the purchase (OTC)
ANDWallet addresses where the corresponding assets have been sent to and additionally, if different, the wallet addresses where the assets are currently stored, including transaction IDs
Mining
Proof of ownership of mining equipment (e.g. photos, invoices)
ANDScreenshots of the mining platform/pool showing income, hashrates and number of miners
ANDScreenshots or email confirmations of transaction history to and from wallets showing wallet addresses and transaction hashes
ANDWallet addresses to which the corresponding assets have been sent to and additionally, if different, the wallet adresses where the assets are currently located, including transaction IDs
Staking
Transaction history showing staking deposits, withdrawals and gains, including yield rates and staking period
ANDWallet addresses to which the corresponding assets have been sent to and additionally, if different, the wallet adresses where the assets are currently located, including transaction IDs
Trading profits made on other brokers and exchanges
Screenshots of the transaction history showing the profits made on other brokers or exchanges as well as the deposits and withdrawals
ANDExchange account screenshots showing your account detail.
ANDWallet addresses to which the corresponding assets have been sent to and additionally, if different, the wallet adresses where the assets are currently located, including transaction IDs
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!