We are now offering payment via Credit Cards, Debit Cards, Google Pay and Apple Pay - Buy Bitcoin > Credit and Debit card
Bitcoin4u - Documents requried
Additional requirements as per our AML Policy
Reason for your transactions with us:
Examples:
Virtual currency exchange for online purchases of products or services (including gambling);
Virtual currency exchange from the proceeds of products or services sold online;
Virtual currency exchange for investment or speculation;
Virtual currency exchange in order to send funds to friends or family;
Virtual currency exchange in order to receive funds from friends or family.
Virtual currency exchange in order to facilitate transactions as a VASP.
Please provide one or more of the following documents:
Acceptable documents as source of funds (Fiat):
Pay Slips;
Proof of property sale;
Records of external investments;
Commercial loan agreement letter;
Bank account statements from regulated financial institution (last 3 months statements);
Written confirmation from a qualified accountant/lawyer.
Individuals certified biography;
Grant of Probate/Copy of Will.
Acceptable documents as source of funds (Cryptocurrency):
Evidence of the original fiat to cryptocurrency transaction and the source of the fiat funds for that original acquisition;
Proof of sales of goods or services online.
Acceptable documents as source of wealth
Last set of annual financial statements;
Periodic financial statements (e.g. annual or monthly financial accounts);
Records documenting shareholder capital contribution;
Asset and income declarations;
Director Statement of support from the business stating how the Source of Wealth of the beneficial owner has been built and that this is commensurate with their holding;
Commercial loan agreement letter;
Articles of Association (or equivalent) or an extract of the Articles of Association signed by the company secretary or another senior officer which confirms all details relating to the authorised and issued share capital;
Written confirmation from a firm of lawyers (Regulated by Law Society / equivalent) or Accountants (Chartered and regulated);
Bank account statements from regulated financial institution (last 3 months statements);
