Kære Peter og foradeus,
Som nævnt i vores tidligere meddelelse i december 2024, har vi alternative dokumenter, der kan indsendes.
Vi vil gerne liste disse alternative dokumenter igen for kundens bekvemmelighed.
1. Cryptocurrency Exchange eller Wallet Statement:
En transaktionserklæring fra en bekræftet cryptocurrency-børs eller -pung (f.eks. Binance, Coinbase, Kraken), der viser:
Brugerens navn (hvis bekræftet på platformen)
Pung-adresser
Transaktionsdetaljer (indgående, udgående, køb, salg)
2. Bevis for køb af kryptovaluta:
Fakturaer eller kvitteringer for køb af kryptovaluta foretaget med fiat-valuta på børser eller fra tredjeparter.
Skærmbilleder af transaktionerne relateret til deres konto.
3. Minerapport (hvis relevant):
Indkomstrapporter fra mineplatforme.
Bevis for elbetalinger eller investeringer i mineudstyr.
4. Virksomhedsindkomstdokumentation (hvis relevant):
Kontrakter eller fakturaer for tjenester eller varer solgt i bytte for kryptovaluta.
Bevis for betalinger modtaget for disse aktiviteter i deres pung.
5. Indberetning af ejendomsavancebeskatning (hvis relevant):
Selvangivelser eller en rapport om kapitalgevinster fra handel med kryptovaluta (hvis relevant i deres jurisdiktion).
6. Tegnebogsadresser og ejerskabsbevis:
En underskrevet besked fra brugerens tegnebog, der bekræfter ejerskabet af de specifikke adresser.
7. Enhver yderligere indkomstkildebevis:
Hvis kryptovalutaen blev opnået på andre måder (investeringer, donationer osv.), kan de levere kontrakter, donationskvitteringer eller erklæringer for at bekræfte kilden til midler.
Vi vil gerne forsikre dig om, at vores team har ventet på dine dokumenter for at fortsætte med din bekræftelsesproces.
Giv os venligst besked, når du har uploadet dokumentet på din kontoside, så vores team kan gennemgå dem med det samme.
Deres samarbejde og forståelse er meget værdsat.
Venlig hilsen,
Dear Peter and foradeus,
As mentioned in our previous communication in December 2024, we do have alternative documents that can be submitted.
We would like to list these alternative documents again for the customer's convenience.
1. Cryptocurrency Exchange or Wallet Statement:
A transaction statement from a verified cryptocurrency exchange or wallet (e.g., Binance, Coinbase, Kraken) showing:
The user's name (if verified on the platform)
Wallet addresses
Transaction details (inflows, outflows, purchases, sales)
2. Proof of Cryptocurrency Purchase:
Invoices or receipts for cryptocurrency purchases made with fiat currency on exchanges or from third parties.
Screenshots of the transactions related to their account.
3. Mining Report (if applicable):
Income reports from mining platforms.
Proof of electricity payments or investments in mining equipment.
4. Business Income Documentation (if applicable):
Contracts or invoices for services or goods sold in exchange for cryptocurrency.
Proof of payments received for these activities in their wallet.
5. Capital Gains Tax Report (if applicable):
Tax returns or a report on capital gains from cryptocurrency trading (if applicable in their jurisdiction).
6. Wallet Addresses and Ownership Proof:
A signed message from the user's wallet verifying ownership of the specific addresses.
7. Any Additional Source of Income Proof:
If the cryptocurrency was obtained through other means (investments, donations, etc.), they can provide contracts, donation receipts, or statements to verify the source of funds.
We want to assure you that our team has been awaiting your documents to proceed with your verification process.
Please let us know once you have uploaded the document on your account page, so our team can review them promptly.
Your cooperation and understanding is greatly appreciated.
Kind regards,
Automatisk oversættelse: