Documents for Proof of Wealth or Funds
Find out which documents may be required to verify your source of funds or wealth.
TX3 Markets may request proof of wealth or funds in accordance with regulatory requirements. Examples of acceptable documents include:
Category | Accepted Documents |
Tax Returns | Last two years, complete and issued by tax authority |
Payslips | Covering the past two years, issued by employer |
Cryptocurrency Statements | Full account statements showing profits over 6–12 months |
Accountant’s Letter | Signed and dated by a licensed accountant confirming assets or inheritance |
Self-Employed Documents | Articles of Incorporation, Certificate of Good Standing, recent financial statements, business bank statements |
All submissions must be in PDF format or high-quality photographs with all details clearly visible.
Still need help?
Our team, and our AI agent, can answer right away.