Kære Peter,
For at fuldføre det resterende verifikationsniveau skal klageren påvise sin indkomstkilde. Hvis de ikke kan levere både en lønseddel og et kontoudtog, der dækker december 2023, januar 2024 og februar 2024, kan de indsende følgende alternative bilagssæt:
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 indkomstkilde bevis:
Hvis kryptovalutaen blev opnået på andre måder (investeringer, donationer osv.), kan de levere kontrakter, donationskvitteringer eller erklæringer for at bekræfte kilden til midler.
Vi sætter pris på din forståelse.
Venlig hilsen,
Dear Peter,
To complete the remaining verification level, the Complainant needs to demonstrate their source of income. If they cannot provide both a payslip and a bank statement covering December 2023, January 2024, and February 2024, they can submit the following alternative document sets:
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 appreciate your understanding.
Kind regards,
Automatisk oversættelse: