| Salary | - A payslip from the customer’s employer, or
- One or more bank statements demonstrating two salary payments from the customer’s employer
| - Dated within the last 3 months
- Contains a balance or financial value
- Document must include the customer’s name
- Payslip (optional) must be issued by the customer’s employer and clearly show the customer’s salary and name
|
| Savings | - An account statement from the financial institution where the savings are held
| - Dated within the last 3 months
- Contains a balance or financial value
- Document must include the customer’s name
|
| Inheritance | - A signed letter from a licensed solicitor, executor, or estate trustee
| - Contains financial value of inheritance
- Document must include the customer’s name
|
| Investments | - A statement of the customer’s investment portfolio
| - Dated within the last 3 months
- Contains a balance or financial value
- Document must include the customer’s name
|
| Company Profits | - A dividend distribution certificate
| - Dated within the last 1 year
- Contains a balance or financial value
- Document must include the customer’s name
|
| Cryptocurrency Trading | - Screenshot of the accounts the customer used, with their balances and the customer’s name and address, and
- If the trading account does not have a name or address (because it’s a DEX or other non-custodial platform), then also provide a bank statement demonstrating two cryptocurrency transactions with the same platform the customer provided a screenshot from
| - Both uploads (where required) must contain a balance or financial value
- Document must include the customer’s name
- Bank statements must meet the same criteria as Salary above
|
| Self-Employed | - Invoices from the last 2 months and bank statement demonstrating two or more income payments, or
- Latest tax statement/tax return
| - Dated within the last 3 months
- Contains a balance or financial value
- Document must include the customer’s name
|
| Pension | - Pension statement dated within the last 12 months, or
- Bank statement demonstrating two or more pension payments dated within the last 3 months
| - Contains a balance or financial value
- Document must include the customer’s name
|
| Rental Income | | - Valid for a minimum of 3 months from submission
- Contains the rental amount
- Document must include the customer’s name
|
| Sale of Property | | - Contains the sale amount
- Document must include the customer’s name
|
| Sale of Company | - A sale contract, and
- A screenshot of the register of companies detailing the sale/change of ownership
| - Contains a balance or financial value
- Contains the customer’s name and information sufficient to confirm their identity matches the details on their MoonPay account
|
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