What is Source of Funds and why do I need to verify it?
Quickbit is a financial service company, which means that we must adhere to a set of rules and regulations. With that set aside, we also take your security very seriously, which is why at some point we may need you to take a moment to verify your source of funds. Check below what documents you need to send in depending on your source of wealth (please make sure that your name, dates, and all document information are clearly visible):
-Salary: If your funds come from your salary, you’ll need to send us copies of your payslips from the last 3 months or your latest tax statement.
-Savings: In order to verify your savings, we need to know how you earned that money. Please upload a bank statement showing the current balance of your savings account.
-Subsidy/Allowance: If you are getting funds from for example CSN, Försäkringskassan, or other institution we need you to send us copies of documents that states the income
-Inheritance: If you have inherited wealth, please upload the grant of probate, the inheritance will, and a bank statement showing the received funds along with your current balance.
Please note that by accepting our Terms & Conditions you have agreed to supply all necessary information about your source of funds and any other activity regarding money movement on your account.