Help Center“Proof of Ownership” refers to the provision of documentation demonstrating that you are the lawful or beneficial owner of the relevant assets, funds, or account. Liquid Brokers may request additional documentation in order to verify identity, comply with applicable regulatory and financial obligations, and safeguard against fraud, money laundering, or other unauthorized activity.
As outlined in our Terms and Conditions, we reserve the right to request additional documentation where necessary, including in connection with fund withdrawals or at any time deemed appropriate by Liquid Brokers.
Common situations where Liquid brokers asks for proof of ownership include:
- Processing High Value Withdrawals
- Participating in corporate actions
- Compliance reviews (“KYC” / anti-money laundering checks)
- Verifying ownership of shares before trading restrictions are lifted
What Documents Can Be Used as Proof of Wealth and Evidence?
Below are the accepted forms of proof of wealth. While not all are required, any of these can be provided:
Tax Returns (Last 2 Years):
- Submit the complete document for the past two taxable years.
- All pages must be visible (four corners).
- Available via your local tax authority.
Payslips:
- Include payslips showing income for the past two years.
- Submit a photo or PDF file with all details visible.
- Obtain these from your employer.
Crypto Wallet or Trading Account Statements:
- Provide full statements, including profits from the last 6–12 months.
- Ensure your name and address are clearly visible.
Important reminders:- Name and address should be visible where applicable
- For decentralised wallets where this may not be visible, screen recordings may be requested
- Ideally clients should provide both screenshots and screen recordings where possible
Accountant Letters (Real Estate or Inheritance):
- Full document, signed and dated by an accountant.
- Include all relevant details regarding holdings.
For Self-Employed Individuals:
- Company ownership documents (e.g., articles of incorporation).
- Certificate of good standing.
- Most recent company financial statements showing turnover.
- Bank statements with the company’s name and earnings.