Providing Proof of Wealth: Required Documents

What documents can you provide as proof of wealth?

To comply with our Terms and Conditions, Valor Markets may request additional information and documents to verify your source of wealth. Below is a list of acceptable documents. Not all documents are required, but each can be used to substantiate your financial status.

Tax Returns
- What is required?
  - Provide tax returns for the last two taxable years.
  - Ensure the entire document is visible, with all four corners included.
  - Submit a clear photo of the physical document or a PDF file.
  - Request these documents from your local tax authority.
Payslips
- What is required?
  - Include payslips showing all income for the past two years.
  - The document must be complete with all four corners visible.
  - Submit a clear photo or PDF file of the payslips.
  - Obtain these from your employer.
Statements from Cryptocurrency Wallets and/or Trading Accounts
- What is required?
  - Provide complete statements with all pages visible, including all four corners.
  - Ensure your full name and address are included in the statement.
  - The statement should cover profits made over the last six months to a year, if applicable.
  - Submit a clear photo or PDF file of the statements.
Letter from an Accountant
- What is required?
  - Obtain a letter from your accountant detailing real estate holdings and/or inheritance.
  - Ensure the document is complete with all pages visible, including all four corners.
  - The letter must be signed by the accountant and include the date.
  - Submit a clear photo or PDF file of the letter.
For Self-Employed Individuals
- What is required?
  Provide documents related to your company, including:
  - - Articles of incorporation
    - Good standing certificate
    - The most recent financial statement showing company turnover
    - Bank statements with the company’s name and earnings figures
    - Submit clear photos or PDF files of these documents.