Proof of Funds Source of Funds
Verification of origin of funds
Insufficient source of funds documentation may delay withdrawals. This is particularly relevant for cross-border merchants. Documentation readiness reduces friction.
Verification of origin of funds
Insufficient source of funds documentation may delay withdrawals. This is particularly relevant for cross-border merchants. Documentation readiness reduces friction.
Receiving funds in traditional currency
Onboarding under master entity structure
Validation that a transaction is included in a block
Mechanism showing custodian holds claimed assets
Online wallet connected to internet
Currency received after processing