Source of Funds Verification on Rampnow | Acceptable Documents & Criteria

What Documents Are Required to Verify the Source of Funds on Rampnow?

To ensure a secure trading experience, Rampnow may request additional information about the source of your funds. This helps us comply with regulatory requirements and prevent fraud. Below is a list of acceptable documents for different types of income, along with the criteria for each.

Source of Funds
Required Document(s)
Criteria
Salary

  • Bank statements showing two salary payments

  • Payslip from your employer (optional)

  • Dated within the last 90 days

  • Contains a balance or financial value

  • Matches the name and address on your Rampnow account

  • PDF format only, no screenshots

Savings

  • Account statement from the financial institution where savings are held

  • Dated within the last 90 days

  • Contains a balance or financial value

  • Matches the name and address on your Rampnow account

  • PDF format only, no screenshots

Inheritance

  • Signed letter from a licensed solicitor, executor, or estate trustee

  • Contains the financial value of inheritance

  • Matches the name and address on your Rampnow account

  • PDF format only, no screenshots

Investments

  • Investment portfolio statement

  • Dated within the last 90 days

  • Contains a balance or financial value

  • Matches the name and address on your Rampnow account

  • PDF format only, no screenshots

Company Profits

  • Dividend distribution certificate

  • Dated within the last 12 months

  • Contains a balance or financial value

  • Matches the name and address on your Rampnow account

  • PDF format only, no screenshots

Cryptocurrency Trading

  • Screenshot of accounts with balances

  • Bank statement showing two cryptocurrency transactions (if trading account has no name or address)

  • Includes balance or financial value

  • Matches the name and address on your Rampnow account

  • Screenshots accepted for trading accounts; bank statements must be in PDF format

Sole Trader Income

  • Bank statement showing two or more income payments

  • Dated within the last 90 days

  • Contains a balance or financial value

  • Matches the name and address on your Rampnow account

  • PDF format only, no screenshots

Pension

  • Pension statement

  • Dated within the last 12 months

  • Contains a balance or financial value

  • Matches the name and address on your Rampnow account

  • PDF format only, no screenshots

Rental Income

  • Rental agreement

  • Valid for at least 90 days

  • Contains the rental amount

  • Matches the name and address on your Rampnow account

  • PDF format only, no screenshots

Sale of Property

  • Sale contract

  • Contains the sale amount

  • Matches the name and address on your Rampnow account

  • PDF format only, no screenshots

Sale of Company

  • Sale contract

  • Screenshot of the register of companies detailing the sale/change of ownership

  • Includes a balance or financial value

  • Matches the name and details on your Rampnow account

  • Contract should be in PDF format; screenshots accepted for the register of companies info


Note: Ensure all documents are clear, legible, and meet the specified criteria to avoid delays in the verification process


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