How to Pass "Source of Wealth" Review
Verified Step-by-Step Guide • 2025-12-25
AI Summary
Efficiency 100%
"You must prove the origin chain. "I bought it" is not enough. You need bank statements showing the fiat deposit."
Benefits
- Verified Steps
- Noob Friendly
- Security First
! Risks
- Market Volatility
1
Don't Panic
They are required by law (AML) to ask. If you are legitimate, you will pass. Do not edit/forge documents.
2
The Paper Trail
1. Bank Statement showing Fiat transfer to Exchange A. 2. Trading History on Exchange A. 3. Withdrawal TXID to Exchange B.
3
Self-Custody Proof
If coming from MetaMask, you need to sign a message (using MyEtherWallet/Etherscan) to prove you own the address.
4
Income Proof
If you deposited Fiat, show the source: Salary Slips, Sale of Property deed, or Inheritance letter.
Common Questions
Q: Can I photoshop documents?
NEVER. Creating fake bank statements is a felony. Banks use metadata analysis to detect edits. You will be permanently blacklisted.
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