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threshold, you’ll need to verify your ",[428,440,441],{},"Source of Funds (SoF)"," to unlock higher limits.",[424,444,445],{},"This ensures that all funds used on the platform come from legitimate and transparent business activity.",[424,447,448,449,435],{},"Verification typically takes ",[428,450,451],{},"1 business day",[453,454,456],"h2",{"id":455},"examples-of-supporting-documents","Examples of supporting documents",[458,459,460,467,473,479,485],"ol",{},[461,462,463,466],"li",{},[428,464,465],{},"Financial statements"," (balance sheet, P&L) for the most recent period;",[461,468,469,472],{},[428,470,471],{},"Bank statements"," confirming incoming funds;",[461,474,475,478],{},[428,476,477],{},"Contracts and invoices"," with clients or partners;",[461,480,481,484],{},[428,482,483],{},"Documents confirming investments or loans"," (agreements, shareholder resolutions, etc.);",[461,486,487,488],{},"For crypto-related entities:",[489,490,491,498,504],"ul",{},[461,492,493,494,497],{},"a 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",[428,539,540],{},"AML\u002FCFT policy and internal control framework",[461,542,493,543,497],{},[428,544,545],{},"client asset segregation and safeguarding procedure",[461,547,548,549,552],{},"confirmation that the funds used belong to ",[428,550,551],{},"verified end clients"," and are handled in compliance with applicable AML\u002FCFT obligations.",[453,554,556],{"id":555},"examples-of-source-of-funds-descriptions","Examples of Source of Funds Descriptions",[424,558,559],{},"Below are several examples of appropriate responses for different types of businesses:",[561,562,564,568],"h3",{"id":563},"example-1-financial-institution-crypto-exchange",[565,566],"span",{"id":567},"example-1--financial-institution--crypto-exchange","Example 1 – Financial Institution \u002F Crypto Exchange",[424,570,571],{},"“We are a licensed financial institution operating as a crypto exchange.\nWe will be using client funds to conduct exchange and settlement operations through Stablegate.\nOur company website (link) and regulatory license (link) are publicly available in the official registry.”",[561,573,575,578],{"id":574},"example-2-marketing-commercial-business",[565,576],{"id":577},"example-2--marketing--commercial-business","Example 2 – Marketing \u002F Commercial Business",[424,580,581],{},"“We are a marketing company specializing in brand promotion on social media with an annual revenue of approximately €100,000.\nAs proof, we can provide our latest financial statement, and you can learn more about our services on our website (link).”",[561,583,585,588],{"id":584},"example-3-technology-saas-provider",[565,586],{"id":587},"example-3--technology--saas-provider","Example 3 – Technology \u002F SaaS Provider",[424,590,591],{},"“We are a software development company providing B2B SaaS tools for e-commerce automation.\nOur clients pay us monthly subscriptions in both fiat and crypto.\nWe will use Stablegate to process settlements and manage treasury operations.\nCompany details and client references are available on our website (link).”",[561,593,595,598],{"id":594},"example-4-trading-arbitrage-otc-operations",[565,596],{"id":597},"example-4--trading--arbitrage--otc-operations","Example 4 – Trading \u002F Arbitrage \u002F OTC Operations",[424,600,601],{},"“We are a registered trading company engaged in digital asset arbitrage and OTC transactions across regulated exchanges.\nAll funds originate from our own corporate capital and verified counterparties.\nWe maintain full traceability of wallets and trading records and can provide exchange statements and internal audit reports upon request.”",[561,603,605,608],{"id":604},"tips-for-corporate-clients",[565,606],{"id":607},"-tips-for-corporate-clients","✅ Tips for corporate clients",[489,610,611,621,628,642],{},[461,612,613,614,617,618,435],{},"Clearly describe your ",[428,615,616],{},"business model"," and ",[428,619,620],{},"fund flow",[461,622,623,624,627],{},"Mention your ",[428,625,626],{},"license or registration"," if you operate in a regulated sector.",[461,629,630,631,634,635,638,639,435],{},"Provide links to your ",[428,632,633],{},"company website",", ",[428,636,637],{},"official registry entry",", or ",[428,640,641],{},"license listing",[461,643,644,645,648],{},"If your activity involves ",[428,646,647],{},"trading, arbitrage, or settlements",", outline the compliance structure and counterparties.",{"title":650,"searchDepth":651,"depth":651,"links":652},"",2,[653,654,655],{"id":455,"depth":651,"text":456},{"id":513,"depth":651,"text":514},{"id":555,"depth":651,"text":556,"children":656},[657,659,660,661,662],{"id":563,"depth":658,"text":568},3,{"id":574,"depth":658,"text":578},{"id":584,"depth":658,"text":588},{"id":594,"depth":658,"text":598},{"id":604,"depth":658,"text":608},"The standard lifetime transaction limit for verified corporate accounts is €15,000.","md",null,{},true,{"title":669,"description":663},"Business Source of Funds","B0QZ7noodL_zzENaUiX6Nc_NnsyUaT5Tmm9FlTZsM2c",[672,674],{"title":166,"path":183,"stem":184,"description":673,"children":-1},"After your company’s verification is approved, the authorized representative must complete one of the following steps to fully activate the account.",{"title":17,"path":191,"stem":192,"description":675,"children":-1},"How to call the Stablegate API v1 and where to find every endpoint.",1794369919486]