There may be times when our team may request documents verifying your Source of Funds or Wealth.
The below documents will aid you in what we require. You simply need to provide us with one of the below options.
Hive Markets also reserves the right to request additional information and/or documents as stated in our T&Cs.
Tax Return (last two taxable years).
We require the full document (all four corners) of the last two taxable years.
Must be a photo of the physical document or a PDF file.
Typically obtained from your jurisdiction’s tax department.
Official communication from bank or accountant stating assets.
We require the full document (all four corners) containing the official bank logo or seal.
The document must be signed by your bank or accountant.
Must be dated within 90 days.
Must be a photo of the physical document or a PDF file.
Typically obtained from your bank, or accountant or downloaded from your online banking app or website.
Bank statement and/or equities statement.
We require the full document (all four corners) including all pages.
Must be a photo of the physical document or a PDF file.
Must contain your full name, and address.
Must be dated within 90 days.
Typically obtained from your bank or downloaded from your online banking app or website.
Paystub
We require the full document (all four corners) of the last two years’ income.
Must be a photo of the physical document or a PDF file.
Typically obtained from the respective employer.
Crypto wallet and/or trading account statements
We require the full document (all four corners) including all pages.
Must be a photo of the physical document or a PDF file.
Must contain your full name, and address.
Gains for the last six months to one year should be provided (if applicable)
An accountant’s letter stating real estate holdings and/or inheritance suffice for net worth.
We require the full document (all four corners) including all pages.
Must be a photo of the physical document or a PDF file.
Must be signed and dated by the accountant.
Valid self-employed documents:
Documents showing details of the business and ownership of the company.
Articles of incorporation.
Good standing certificate together with:
Company’s recent financial statement showing turnover.
Bank account statement with the company’s name, with figures earned.
