Sometimes when you deposit FIAT currency and it exceeds certain thresholds, we may ask you to fill in and send us the SOW (Source of Wealth) form. 

We are doing this because we are legally required by the regulators to gather more information about your transactions.


The form can be found below.



Along with the SOW form, we may also ask you to send us some proof of funds such as: salary slips, any possible business transaction history, or similar documentation.