Supporting documents - Source of Funds

We shall enlighten you regarding the valid documents.

 

When receiving funds or digital assets in your Ping account, you may be asked to provide additional documentation that demonstrates how you earn your income. These types of documents are commonly referred to as "Source of Funds".

Listed below are the following documents that you may provide to us:

Independent Contractor Agreement / Freelancer

1. Independent Contractor Agreement signed by you and your client, showing your compensation and fees.

2. Invoices sent to your clients/employers for your freelancer services.

Investments

1. Investment certificate.

2. Investment or portfolio account statement.

Inheritance

1. Will.

2. Document that certifies the adjudication of an inheritance in your favor.

Loan

1. Loan contract.

2. Statement from your bank account showing the impact of the amount of the loan.

Other documentation

1. Donation contract.

2. Property purchase-sale contract.

3. Other type of legal document that proves the origin of your funds.

In case of any uncertainty or inquiry, please address your correspondence to our Support Team.