Funds Source |
Document(s) | Acceptance Criteria |
Salary |
- One or more bank statements demonstrating two salary payments from your employer.
- A payslip from your employer
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- 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
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Savings |
- An account statement from the financial institution where the savings are held
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- 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
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Inheritance |
- A signed letter from a licensed solicitor, executor, or estate trustee.
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- 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
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Investments |
- A statement of your investment portfolio
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- 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
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Company Profits |
- A dividend distribution certificate
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- 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
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Cryptocurrency Trading |
- Screenshot of the accounts you used, with their balances and your name and address. and
- If the trading account does not have a name or address (because it's a DEX or other non-custodial platform) then ALSO provide a bank statement demonstrating two cryptocurrency transactions with the same platform you have provided a screenshot from
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- Both uploads (where required) must contain a balancer or financial value
- One upload must detail your name and address which should match the details on your MoonPay account
- Screenshots are accepted
- Bank statements must be in line with the criteria outlines above under Salary
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Sole Trader Income |
- A bank statement from your personal or business bank account demonstrating two or more income payments
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- 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
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Pension |
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- 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
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Rental income |
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- 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
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Sale of Property |
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- 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
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Sale of Company |
- A sale contract and
- A screenshot of the register of companies detailing the sale / change of ownership
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- 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
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