Doto par hum samajhte hain ki bina delay ke aapke funds tak access kitna important hai. Kuch situations me, jab aapke account ki verification zaroori hoti hai, especially income source confirm karne ya account verification complete karne ke liye, to withdrawals ko rok diya ja sakta hai ya limit kiya ja sakta hai.
💡 Tension mat lo, hum aapko common reasons aur unhe jaldi se kaise fix karein yeh batayenge, taki aap trading continue kar sako.
🔐 Hum verification kab maangte hain?
Aapke account ki activity ke aadhar par, hum aapke account ko secure aur compliant rakhne ke liye kuch extra documents maang sakte hain. Yeh requests automatic hoti hain aur aapke total deposit amount par adharit hoti hain:
USD 5,000 se shuru hone par, SoF check ki zaroorat ho sakti hai.
Kuch deshon ke liye, yeh limit zyada ho sakti hai (jaise ki USD 10,000).
Sahi requirement aapke desh ke aadhar par automatically tay ki jaati hai.
Yeh checks ek safe trading environment sunishchit karne aur international financial regulations ka palan karne mein madad karte hain.
Kya fark hai?
Verification ka Prakar | Maqsad (Purpose) | Trigger |
Account verification | Aapki pehchan aur location confirm karta hai | Pehle deposit se pehle zaroori hai |
Source of Funds (SoF) | Confirm karta hai ki aapka jama kiya gaya paisa kahan se aaya hai | Jab total deposit aapke desh ke hisaab se limit tak pahunch jaye (USD 5,000 se shuru) |
Special cases:
Agar aapka profile high-risk tag hua ya deposits high hain:
Aapko payment se pehle yeh message dikh sakta hai:
"Hum aapse income source verify karne ke liye documents maangege."
Aap $5,000-$10,000 (country ke hisaab se) tak deposit kar sakte ho is process ke freeze hone se pehle.
Jab aap steps complete kar loge, funds unlock ho jayenge aur future actions smooth ho jayenge.
✅ “Go to payment” par click karne par aap accept karte ho ki aapke funds legal source se aaye hain.
SOF Verification ke liye accepted documents
📂 Source of Funds (SOF) ke liye sveekrit dastavej
Aay ka prakaar | Sveekrit dastavej |
Salary (vetan) |
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Self-employment (sv-rojgaar) |
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Inheritance (virasat) | Will ki copy ya executor/advocate ka signed letter, ya probate certificate. |
Donation, gift ya grant (daan, uphaar ya sahayata) | (Yadi student allowance milta hai to yeh option chunen)
|
Loan ya mortgage (karz ya girvi) |
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Company profits (shares/dividend) |
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Financial investment (nivesh) |
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💡 Hum yeh verification kyu maangte hain?
Doto mein, hum aapke trading environment ko surakshit aur transparent rakhna apni sabse badi zimmedari samajhte hain.
International financial regulation ke tahat hum yeh sunishchit karte hain ki sabhi jama ki gayi rashi vaidh aur pramaanit srot se aaye.
Yeh process global Anti-Money Laundering (AML) standards ka hissa hai aur aapke saath-saath poori trading community ko suraksha pradan karti hai.
Agar adhik dastavej ki zarurat hai, to trading permission samayik roop se pause kiya ja sakta hai jab tak review poora na ho.
Agar verification approve ho jaye, to aapka account poori tarah se reactivate kar diya jayega aur aap bharose ke saath trading jari rakh sakte hain.
Agar 7 business days ke andar dastavej prapt nahi hote, to account close kar diya jayega aur bacha hua balance wahi payment method par wapas bhej diya jayega.
Processing time
⏳ Estimated time: 24-48 ghante.
📩 Verification approve hone par ya agar aur documents chahiye honge to aapko email aayega.
🧾 Common errors aur unhe avoid kaise karein
❌ Blurry ya unreadable document: Clear image upload karo.
❌ Incomplete document: Name, date aur transaction details dikhne chahiye.
❌ Outdated document: Last 3 months me issue hua document use karo.