At Uphold, our primary goal is to create a secure and trustworthy platform for all our customers. One of the ways we achieve this is by occasionally requesting the origin of funds. This helps us verify the origin of your funds and the account you will be using for deposits, ensuring transparency and maintaining compliance with financial regulations.
If we ever require the origin of funds from you, we will notify you within the app, guiding you through the process step by step. To make this verification smooth and secure, we use Sendsafely for uploading relevant documents.
Based on your income source, we may ask you to provide one of the documents below:
Income Source
- Salary
- A recent payslip (within the last 3 months)
- A bank statement (within the last 3 months)
- Bonus notification and amount from your employer
- Annuity statement
- Annual tax return
- Profits from owned business
- A bank statement (within the last 3 months)
- Most recent audited business financials
- Latest tax filing
- Letter from an accountant
- Loan
- Loan agreement letter or contract
- Inheritance
- Copy of will or estate documents (including value and beneficiaries)
- Letter from a solicitor
- Trust Deed
- Other
- Lottery win - confirmation from awarding entity
- Divorce Settlement - letter from a solicitor or court
- Sale of assets - If the funds come from the sale of assets like property or stocks, you can provide documents such as sales contracts or share certificates.
- House sale - conveyancing paperwork or completion statement
- Gift - written evidence of receipt
- Pension statement
- Bank accounts
- Bank statements should display your name, account number, and transactions related to the funds in question. Providing statements from the previous month can help us better understand your financial activity. We may ask you to provide a wider time frame of transactions in specific situations.
- Crypto wallets
- Debit cards
- A copy of your most recent bank statements
- Credit cards
- A copy of your most recent credit card statement
Remember, Uphold is committed to protecting your information and privacy throughout this process. We appreciate your cooperation in helping us maintain a safe and secure community for all our users.
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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