JustMarkets always follows all regulatory requirements to ensure the safety and transparency of our services. This procedure is essential for compliance with regulations and helps us provide clients with secure and transparent services. By adhering to these guidelines, we can operate as a regulated broker, ensuring the highest level of compliance with clients' interests.
What Documents Can Be Provided as a Source of Funds?
To meet these requirements, clients may need to provide various documents as proof of their source of funds. Below is a general list of documents that you might be asked to provide:
1. Bank Account Statement. A statement for the account you used for deposits to JustMarkets, covering the transaction history for the last 6 months. This should reflect incoming transactions and balances.
2. Employment Documents. If you are employed, please provide your payslip and salary statement for the last 3 months.
3. Tax Declaration. If you are unemployed or self-employed, please provide your tax declaration.
4. Supporting Documentation for Savings. Documentation reflecting the source of your savings. This could include:
- Agreements related to selling property.
- Invoices and salary account statements for the last 3 months if the savings come from your salary.
- A tax return for the previous year.
5. Cryptocurrency Wallet Statements. Screenshots or statements of the wallet/account you used to deposit crypto, covering the last 3 months. This should reflect your name or the email address registered with JustMarkets, along with transaction and trading history.
6. Source of Funds for Crypto Purchases. Confirmation of the source of funds used for cryptocurrency purchases. This should include a statement confirming your source of income or wealth, detailing how the funds were deposited into the account and transferred to the crypto platform. Additional supporting documents are appreciated.
7. Mining/Staking Records. Statistics for the last 3 months if you are involved in mining or staking, along with confirmation of the purchase of mining equipment or staked coins. Please also provide screenshots of the cryptocurrency transfers to the wallet used for deposits to JustMarkets.
8. Service or Property Sale Receipts. If you received crypto for services rendered or property sold, please provide supporting documents such as agreements and invoices detailing the payment details of the wallet receiving the payments.
9. Government Payments, Inheritance, Pension. If the source of income is not clearly identified in the statements, please point out the corresponding transactions and provide documentation to confirm these are government support payments, inheritance payouts, pensions, etc.
Data Safety and Privacy
Please note that all documents provided are checked by responsible specialists only and are not forwarded to any third parties. We are committed to ensuring your data safety and adhere to our privacy policy.