There is no safe way around a source-of-funds check. It is a compliance request, and the answer is documents that explain where your money came from. Trying to avoid it usually freezes the withdrawal it was meant to unlock.
01What it is
A source-of-funds check asks where your money comes from. It tends to appear with large withdrawals, high volumes or a compliance review. It is separate from basic ID verification.
02What people try, and why it fails
Split the withdrawal into small ones.
Splitting to avoid checks is itself a recognised red flag.
Use someone else's wallet or account.
It breaks the terms and mixes your money with another person's identity.
Send made-up documents.
Fabricated documents are fraud and usually end in permanent closure.
03The practical way through
- Ask support exactly what they accept.
- Gather bank statements, payslips, tax records or contracts that show the origin.
- Use documents in your own name that clearly show the figures.
- If you cannot document the source, ask what alternatives exist rather than inventing one.
Some links on this site are affiliate links (code Devogol). If you register through them we may earn a commission at no extra cost to you. Nothing here depends on using them.
FAQFrequently asked questions
Is source of funds always required?
No. It is typically tied to higher limits, large amounts or a review.
What documents are used?
That depends on your situation. Support tells you what it will accept.
Can I refuse?
You can, but related limits or withdrawals may stay blocked.
