Dragi Peter i foradeus,
Kao što je pomenuto u našoj prethodnoj komunikaciji u decembru 2024., imamo alternativne dokumente koje možemo podneti.
Želeli bismo da ponovo navedemo ove alternativne dokumente radi pogodnosti kupca.
1. Izjava o razmeni kriptovaluta ili novčaniku:
Izvod o transakciji sa verifikovane berze kriptovaluta ili novčanika (npr. Binance, Coinbase, Kraken) koji pokazuje:
Ime korisnika (ako je verifikovano na platformi)
Adrese novčanika
Detalji transakcije (prilivi, odlivi, kupovine, prodaje)
2. Dokaz o kupovini kriptovalute:
Fakture ili priznanice za kupovine kriptovaluta izvršene u fiat valuti na berzama ili od trećih strana.
Snimci ekrana transakcija u vezi sa njihovim računom.
3. Izveštaj o rudarstvu (ako je primenljivo):
Izveštaji o prihodima od rudarskih platformi.
Dokaz o uplati električne energije ili ulaganjima u rudarsku opremu.
4. Dokumentacija o poslovnom prihodu (ako je primenljivo):
Ugovori ili fakture za usluge ili robu prodate u zamenu za kriptovalute.
Dokaz o primljenim uplatama za ove aktivnosti u njihovom novčaniku.
5. Izveštaj o porezu na kapitalnu dobit (ako je primenljivo):
Poreske prijave ili izveštaj o kapitalnoj dobiti od trgovanja kriptovalutama (ako je primenjivo u njihovoj nadležnosti).
6. Adrese novčanika i dokaz o vlasništvu:
Potpisana poruka iz korisnikovog novčanika koja potvrđuje vlasništvo nad određenim adresama.
7. Svaki dodatni dokaz o izvoru prihoda:
Ako je kriptovaluta dobijena na drugi način (investicije, donacije, itd.), oni mogu da obezbede ugovore, priznanice o donacijama ili izjave da verifikuju izvor sredstava.
Želimo da vas uverimo da je naš tim čekao vaše dokumente da bi nastavio sa vašim procesom verifikacije.
Obavestite nas kada otpremite dokument na stranicu naloga, kako bi naš tim mogao da ih pregleda što pre.
Vaša saradnja i razumevanje su veoma cenjeni.
srdačan pozdrav,
Dear Peter and foradeus,
As mentioned in our previous communication in December 2024, we do have alternative documents that can be submitted.
We would like to list these alternative documents again for the customer's convenience.
1. Cryptocurrency Exchange or Wallet Statement:
A transaction statement from a verified cryptocurrency exchange or wallet (e.g., Binance, Coinbase, Kraken) showing:
The user's name (if verified on the platform)
Wallet addresses
Transaction details (inflows, outflows, purchases, sales)
2. Proof of Cryptocurrency Purchase:
Invoices or receipts for cryptocurrency purchases made with fiat currency on exchanges or from third parties.
Screenshots of the transactions related to their account.
3. Mining Report (if applicable):
Income reports from mining platforms.
Proof of electricity payments or investments in mining equipment.
4. Business Income Documentation (if applicable):
Contracts or invoices for services or goods sold in exchange for cryptocurrency.
Proof of payments received for these activities in their wallet.
5. Capital Gains Tax Report (if applicable):
Tax returns or a report on capital gains from cryptocurrency trading (if applicable in their jurisdiction).
6. Wallet Addresses and Ownership Proof:
A signed message from the user's wallet verifying ownership of the specific addresses.
7. Any Additional Source of Income Proof:
If the cryptocurrency was obtained through other means (investments, donations, etc.), they can provide contracts, donation receipts, or statements to verify the source of funds.
We want to assure you that our team has been awaiting your documents to proceed with your verification process.
Please let us know once you have uploaded the document on your account page, so our team can review them promptly.
Your cooperation and understanding is greatly appreciated.
Kind regards,
Automatski prevedeno: