Please take note that the list of acceptable financial documents may vary depending on your employment status.
At least 1 primary financial document and your latest bank statement should be attached when you submit your form.
TYPE OF DOCUMENT |
INFORMATION REQUIRED |
PRIMARY DOCUMENTS |
|
FOR EMPLOYED |
|
Latest Income Tax Return
|
The following must be visible:
|
Payslip |
The following must be visible:
|
Certificate of Employment |
The following must be visible:
|
Valid Contract |
The following must be visible:
|
FOR SELF-EMPLOYED (BUSINESS) |
|
Latest Income Tax Return
|
The following must be visible:
|
Business Permit and Latest Bank Statement
|
The following must be visible in the business permit:
|
FOR SELF-EMPLOYED (FREELANCERS) |
|
Payslip/Invoice |
The following must be visible:
|
Certificate of Earnings or Certification of Freelance/ Contractual service |
The following must be visible:
|
Valid Contract |
The following must be visible:
|
FOR UNEMPLOYED/RETIREES WITH ALLOWANCES/REMITTANCES |
|
If you are unemployed and are receiving allowance/remittances from your benefactor, you must provide the following |
|
FOR RETIREES |
|
Pension statement (not older than 3 months) |
The following must be visible:
|
Separation Payslip (should not be older than 3 years) and Latest Bank Statement |
The following must be visible:
|
SUPPORTING PRIMARY FINANCIAL DOCUMENT |
|
Bank Statement (within 6 months) |
The following must be visible:
Note: Credit Card Statement of Account is NOT acceptable.
Also accepted as a valid bank statement:
|
To further demonstrate your financial capability, you may submit any of the secondary document listed below:
SECONDARY DOCUMENTS |
|
Virtual or Cryptocurrency Trading Portfolio (trading account must be verified) |
The following must be visible:
|
Statement of Mature Investment or Policy Claim |
Maturity should be within the last three months or the next three months |
Monetary Loan Agreement (not older than 3 months) |
The following must be visible:
|
Property Sale Contract (you must be the vendor) |
The document(s) should include the following:
|
Inheritance (Probate Contract) |
|
Sale of Shares/Stocks (not older than 6 months) |
The following must be visible:
|
If you don’t have any of the documents mentioned, you may contact us through the Coins app or leave us a message here so our team can assist you in filling out the form.