The required documents vary depending on your case and are determined by our Bitrefill Card partner, Striga, and the documentation provided during your KYC verification.
If proof of the source of your funds is needed, you will receive an email specifying the required documents.
For example:
If your transactions primarily involve assets originating from your salary, a recent payslip or an account statement showing salary payments would generally be sufficient.
If your income comes from the sale of assets, the relevant contract or an account statement reflecting the purchase price payment is typically acceptable.
If your income comes from crypto trading, we would typically request an account statement from the relevant platform and may contact you directly to inquire further about the source of the funds initially deposited on the trading platform.
In many cases, recent tax returns can also be accepted.