Urdu - SOF verification (Source of Funds)

Doto mein, hum samajhte hain ke apne funds tak bina delay pohanchna kitna zaroori hai.

Kuch situations mein, withdrawals temporarily pause ya restrict ho sakte hain jab aapke account ko verification ki zarurat hoti hai - khaas taur par jab income source ya account verification complete karna ho.

Fikr mat karein - hum aapko sabse aam wajahen aur unke solutions batayenge, taake aap apni trading smoothly jari rakh sakein.

🔐 Kab hum verification maangte hain?

Aapke account activity ke mutabiq, hum kuch additional documents maang sakte hain taake aapka account secure aur compliant rahe.
Yeh requests automatic hoti hain aur aapke deposit ya withdrawal history par depend karti hain.

Aap se yeh verification maanga ja sakta hai:

✅ Account verification — agar aapke total withdrawals $1,000 se zyada ho jayein
✅ Source of income verification (SOF) — jab total deposits $5,000 ya $10,000 tak pohanch jayein (country ke mutabiq)

Yeh checks humari zimmedari ka hissa hain taake platform aur aapke funds dono safe rahein. origin of your funds.

📊 Kya farq hai in dono mein?

Account Verification	Source of Funds Verification (SOF)
Aapki identity confirm karta hai	Aapke paise ka asal source confirm karta hai
Usually $1,000 withdrawal ke baad maanga jata hai	Jab deposits $5,000 ya us se zyada ho jayein
Sabhi traders ke liye standard hai	Sirf kuch cases mein required hota hai, khaas taur par large transactions ke liye

⚠️ Khaas halat mein

Kuch cases mein - jaise jab aapke deposits bohot zyada ho - aapko payment se pehle ek message mil sakta hai:

“Hum aapke income source verify karne ke liye documents mangenge.”

Aap $5,000 tak deposit kar sakte hain is process ke freeze hone se pehle.
Jab aap verification steps complete kar lete hain, aapke funds unlock ho jate hain aur future actions zyada smooth ho jaate hain.

✅ “Go to payment” par click karke, aap yeh confirm karte hain ke aapke funds legally earned hain.

📂 List of accepted documents for proving your source of funds

Type of income	Accepted documents
Salary (Maaash)	Option 1: Bank statement ya payslip jo pichle 3 mahine ki salary payments dikhaye. Option 2: Pichle saal ka tax statement.
Self-employment (Khud ka kaam)	Option 1: Pichle saal ka tax statement. Option 2: Latest invoices, contracts, ya service agreements. Option 3: Profit/loss statements jo monthly ya annual income sabit karein.
Inheritance (Virasat)	Marhoom ka will (wasiat) ki copy. Executor ya lawyer ka signed letter, ya grant of probate.
Donation, gift, ya grant (Ehsaan, tohfa, ya madad)	(Students jo allowance lete hain, unhein yeh option chunna chahiye) Option 1: Donation ya gift agreement aur bank statement jo deposit dikhaye (agar hai). Option 2: Donor ka signed affidavit ya letter jo donation ka nature bataye, aur bank statement (agar hai).
Loans ya mortgages (Karz ya girvi)	Loan contract ya mortgage agreement jo borrowed amount aur repayment plan dikhaye. Bank statement jo loan deposit dikhaye.
Company profits (shares/dividends)	Option 1: Latest dividend statements aur bank statement jo payment dikhaye. Option 2: Latest audited company accounts.
Financial investments (Maali nivesh)	Option 1: Statement jo investments sabit kare (CFDs, shares, bonds, ya mutual funds). Bank statement jo investment provider se settlement dikhaye. Option 2: Dusre documents jo investment profit sabit karein (CFDs, stocks, waghera). Bank statement jo investment provider se settlement dikhaye.

💡 Kyun hum yeh verification maangte hain?

Doto mein, hum aapke trading environment ko mehfooz aur transparent rakhna apni sabse badi zimmedari samajhte hain.
International financial regulations ke mutabiq, hum ensure karte hain ke saare deposit kiye gaye funds jaiz aur verify hone wale sources se aayein.
Yeh process Anti-Money Laundering (AML) ke global standards ko support karta hai aur aapko aur trading community dono ko protect karta hai.

Agar additional documents ki zarurat ho, to trading permissions temporarily suspend kiye ja sakte hain jab tak review complete na ho.
Agar verification approve ho jaye, to account puri tarah se reactivate kar diya jata hai aur aap confidently trading jari rakh sakte hain.
Agar 7 business days ke andar documents receive na hon, to account band kar diya jata hai aur remaining balance same payment method par wapas bhej diya jata hai.

❓ Agar block ho gaya hai to kya check karein?

Kya aapne $1,000 se zyada withdraw kiya hai? → Account verification zaruri ho sakta hai.
Kya aapne $5,000–$10,000 deposit kiya hai? → Source of income verification lag sakta hai.
Kya aap crypto withdraw kar rahe hain? → Wallet ownership verify karni ho sakti hai.

⏳ Processing time

⏰ Estimated review time: 24–48 ghante
📩 Jab verification approve ho jaye, ya agar additional documents chahiye hon, aapko email mil jayega.

⚡ Common errors aur unse kaise bachen

❌ Blurry document: Clear aur readable photo upload karein.
❌ Incomplete document: Name, date, aur transaction details clearly dikhne chahiyein.
❌ Outdated document: Sirf woh documents use karein jo pichle 3 mahine ke andar issue hue hoon.

📞 Contact Support

Agar aapko verification process ke dauran koi issue ho, to Support Team se contact karein - hum aapki madad ke liye hamesha tayyar hain.

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