Help CenterProof of Wealth Documentation
In accordance with our Terms and Conditions and applicable regulatory obligations, Valor Markets may request supporting documents to verify your source of wealth. The following categories of documents are considered acceptable. Please note that not all documents are required; however, each may be used to demonstrate your financial standing.
1. Tax Returns
- Provide tax returns for the last two taxable years.
- The document must be complete, with all four corners clearly visible.
- Submissions may be in PDF format or as a clear photograph of the original.
- Tax returns should be obtained directly from the relevant tax authority.
2. Payslips
- Submit payslips reflecting all income over the past two years.
- The document must be full and unobstructed, with all four corners visible.
- Accepted formats: PDF or high-quality photograph.
- Payslips must be issued by your employer.
3. Cryptocurrency Wallets and Trading Accounts Statements
- Provide full account statements, with all pages visible.
- Statements must include your full name and address.
- The statement should cover profits made over the last six months to a year, if applicable.
- Accepted formats: PDF or clear photograph.
4. Accountant’s Letter
- A signed and dated letter from a licensed accountant confirming real estate holdings and/or inheritance.
- The full document must be visible with all corners included.
- The letter must be signed by the accountant and include the date.
- Accepted formats: PDF or clear photograph.
5. For Self-Employed Individuals
Submit corporate documentation evidencing business activity and financial position, such as:
- Articles of Incorporation
- Certificate of Good Standing
- Most recent financial statements showing company turnover
- Bank statements in the company’s name reflecting earnings
All documents must be submitted as PDF files or high-quality photographs with complete visibility.