How to verify your source of funds for major Exchanges

 

Binance

 

Desktop Version:

Step 1. Log into your Binance account.

Step 2. Take a screenshot of your main page. 
(Mac: Command + Shift + 4) (Windows: Ctrl + Print Screen) 

• This will include your portfolio balance. 
  • Please make sure to enable account balance before taking the screenshot 
  • Click on the eyeball icon

• The screenshot will also need to include your email address found at the top right.

 

Step 3. Upload the screenshots to Uphold to verify your source of funds.

 

 

 

Mobile Version:

Step 1. Log into your Binance account.

Step 2. Click on the middle “card” icon.

 

Step 3. Take a screenshot of your portfolio balance.

 

Step 4. Next, click on the “person” icon.

 

Step 5. Take a screenshot of your profile details.

 

Step 6. Upload the screenshots to Uphold to verify your source of funds.

 

 

 

 

Coinbase

 

Desktop Version:

Step 1. Log into your Coinbase account.

Step 2. Click on your account profile avatar found at the top right.

 

Step 3. Take a screenshot of your main page.
(Mac: Command + Shift + 4) (Windows: Ctrl + Print Screen) 

• This will include your portfolio balance. 
• The screenshot will also need to include your email address found at the top right (Refer to Step 2)

 

Step 4. Upload the screenshots to Uphold to verify your source of funds.

 

 

 

Mobile Version: 

Step 1. Log in to the Coinbase mobile app.

Step 2. Click on the portfolio icon.

 

Step 3. Take a screenshot of your full portfolio balance.

 

Step 4. Next, click on settings. Your name will show on this screen and behind it will show the total portfolio balance.

 

Step 5. Upload the screenshots to Uphold to verify your source of funds.

 

 

 

 

Revolut

Desktop Version*:

*To Note - Revolut does not allow sign-ins through a desktop computer without access to the app as well, as they ask to authorize account sign-in via the app.

 

Step 1. Sign in to your Revolut Account and take a screenshot of your main page. This page will capture your name, transaction history, and available funds. 
(Mac: Command + Shift + 4) (Windows: Ctrl + Print Screen)

 

Step 2. If more information is required, click on the “Account details” button from the main page. This will take you to both your Local wallet information (for domestic transfer only) and Swift wallet information (for cross-border transfers) as well as your named beneficiary.

 

Step 3. Upload the screenshots to Uphold to verify your source of funds.

 

 

 

Mobile version:

Step 1. Sign in to your Revolut Account. The main page will include an overview of your transaction history and your “Net Worth”.

 

Step 2. Click on “See All” of your Net Worth and take a screenshot of that page.

 

Step 3. If additional identifying information is required, click on the circle icon in the top left corner with your initials. Scroll down to “Profile” and select “Personal Details”.

 

Step 4. Take a screenshot of your account details.

 

Step 5. Upload the screenshots to Uphold to verify your source of funds.

 

 

 

Kraken

Desktop Version:

Step 1. Sign in to your Kraken Account and take a screenshot of your main page. This page will capture your name, transaction history, and available funds. 
(Mac: Command + Shift + 4) (Windows: Ctrl + Print Screen)

 

Step 2. If additional identifying information is necessary, click on your name from the upper right corner of the toolbar and select Settings - Account.

 

Step 3. Take a screenshot of the Account Settings page. The information on the page will include your private Username which you should never share. Please redact this information before submitting your screenshot.

 

Step 4. Upload the screenshots to Uphold to verify your source of funds.

 

 

 

Mobile Version:

Step 1. Sign in to your Kraken account. From the main page, click on the portfolio (second icon).

 

Step 2. Take a screenshot of your portfolio which should include your transaction history and current balance.

 

Step 3. If more identifying information is required, click on the account information icon (third icon). From there, select account details.

.           

 

Step 4. Take a screenshot of the account detail information. The information on the page will include your private Username which you should never share. Please redact this information before submitting your screenshot.

 

Step 5. Upload the screenshots to Uphold to verify your source of funds.

 

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