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What is an acceptable document to verify my source of funds?
What is an acceptable document to verify my source of funds?

A list of documents that could potentially be used if you are asked to verify your source of funds.

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Written by Christian Lambert
Updated over 4 years ago

To comply with anti-money laundering legislation, Jasper may be required to verify the source of funds for some investors. Below is a list of documents you could potentially use.
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If you have any questions about 'Source of Funds' documentation, or anti-money laundering regulations, feel free to send an email to [email protected], or use the chat function on our website.
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