Source of wealth

In order to ensure an appropriate trading experience for all MoonPay customers, we’re sometimes required to ask for additional information on the source of customers' funds or how they are generated. If we need additional information about your wealth or funds, you will be prompted to provide this information within your app, on the home screen.
Below is the list of documents that may be submitted in order to fulfill this request as well as unique criteria for each document. Please read carefully.

Below is the list of documents required to verify your source of wealth:

Funds Source Document(s)Acceptance Criteria
Salary
  • One or more bank statements demonstrating two salary payments from your employer.
  • A payslip from your employer
  • Dated within the last 90 days
  • Contains a balance or financial value
  • Contains your name and address which should match the details on your MoonPay account
  • Payslip (optional) must be issued by your employer and clearly show your salary and your name
  • PDF file format only, screenshots are not accepted
Savings
  • An account statement from the financial institution where the savings are held
  • Dated within the last 90 days
  • Contains a balance or financial value
  • Contains your name and address which should match the details on your MoonPay account
  • PDF file format only, screenshots are not accepted
Inheritance
  • A signed letter from a licensed solicitor, executor, or estate trustee.
  • Contains financial value of inheritance
  • Contains your name and address which should match the details on your MoonPay account
  • PDF file format only, screenshots are not accepted
Investments
  • A statement of your investment portfolio
  • Dated within the last 90 days
  • Contains a balance or financial value
  • Contains your name and address which should match the details on your MoonPay account
  • PDF file format only, screenshots are not accepted
Company Profits
  • A dividend distribution certificate
  • Dated within the last 12 months
  • Contains a balance or financial value
  • Contains your name and address which should match the details on your MoonPay account
  • PDF file format only, screenshots are not accepted
Sole Trader Income
  • A bank statement from your personal or business bank account demonstrating two or more income payments
  • Dated within the last 90 days
  • Contains a balance or financial value
  • Contains your name and address which should match the details on your MoonPay account
  • PDF file format only, screenshots are not accepted
Pension
  • Pension statement
  • Dated within the last 12 months
  • Contains a balance or financial value
  • Contains your name and address which should match the details on your MoonPay account
  • PDF file format only, screenshots are not accepted
Rental income
  • A rental agreement(s)
  • Valid for a minimum of 90 days from submission
  • Contains the rental amount
  • Contains your name and address which should match the details on your MoonPay account
  • PDF file format only, screenshots are not accepted
Sale of Property
  • A sale contract
  • Contains the sale amount
  • Contains your name and address which should match the details on your MoonPay account
  • PDF file format only, screenshots are not accepted
Sale of Company
  • A sale contract and
  • A screenshot of the register of companies detailing the sale / change of ownership
  • Contains a balance or financial value
  • Contains your name and information sufficient for us to confirm your identity matches the details on your MoonPay account
  • Contract should be in PDF file format only
  • Screenshots are accepted for register of companies detail