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SOF Verification (Source of Funds)

2 हफ़्ते पहले अपडेट किया गया

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.

🧾 Verification kab zaroori hoti hai?

Aapke account activity ke hisaab se, hum kuch extra documents maang sakte hain taaki account secure rahe aur regulations follow ho sake.
Yeh requests automatically sirf deposit history ke basis par hoti hain.

Aapse yeh poora karne ko kaha ja sakta hai:

✅ Platform par koi bhi deposit karne se pehle verification zaroori hoti hai.
✅ Source of Funds (SOF) verification — jab total deposits $5,000-$10,000 tak pahunch jaate hain (country ke hisaab se badal sakta hai).

Yeh checks aapke paise ko surakshit rakhne aur platform ko safe banaye rakhne mein madad karte hain.

Kya fark hai?

Account Verification

Source of Funds Verification

Aapki identity confirm karta hai

Aapke paise ka source confirm karta hai

Yeh aapke pehle deposit ke liye zaroori hai, chahe rakam kitni bhi ho.

Zaroori hota hai jab total deposits $2,000 tak pahunch jaate hain (declaration ke liye), aur $5,000–$10,000 ke beech document verification ke liye (country ke hisaab se).

Sab traders ke liye standard hoti hai

Sirf high-risk clients ya bade transactions par hoti hai

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)

  • Option 1: Bank statement ya payslip jo pichhle 3 mahine ke salary payment dikhaye.

  • Option 2: Pichle financial year ka tax return ya form.

Self-employment (sv-rojgaar)

  • Option 1: Pichle saal ka tax return.

  • Option 2: Latest invoice, contract ya service agreement.

  • Option 3: Profit/loss statement jo monthly ya annual income dikhaye.

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)

  • Option 1: Donation ya gift agreement ke sath bank statement jo deposit dikhaye (agar upyukt ho).

  • Option 2: Donor ka signed affidavit ya letter ke sath bank statement (agar upyukt ho).

Loan ya mortgage (karz ya girvi)

  • Loan agreement ya mortgage contract jo amount aur repayment plan dikhaye.

  • Bank statement jo loan deposit dikhaye.

Company profits (shares/dividend)

  • Option 1: Latest dividend statement aur bank statement jo payment dikhaye.

  • Option 2: Latest audited company accounts.

Financial investment (nivesh)

  • Option 1: Investment statement (CFDs, shares, bonds, mutual fund) aur bank statement jo settlement dikhaye.

  • Option 2: Dusre documents jo investment profit pramaanit karte hain.

💡 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.

Kya aapko pata nahi hai ki restriction ka karan kya hai?

Yeh ek chhoti checklist hai:

  • Kya aap pehla deposit karne ki koshish kar rahe hain? → Verification aapke pehle deposit ke liye zaroori hai, chahe rakam kitni bhi ho.

  • Kya aapne apne account mein kul $5,000-$10,000 deposit kiye hain? Agar haan, toh humein sirf aapke income source ki confirmation chahiye hogi taaki hum aapka account surakshit rakh saken.

  • Kya aap crypto withdraw kar rahe hain? → Ho sakta hai aapko wallet ownership verify karni ho.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.

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