Exness Verifying Source of Funds
For some accounts Exness may ask you to confirm the source of the funds you deposit, as part of standard anti-money-laundering compliance.
Open Exness Account →Exness may ask you to verify the source of the funds you deposit, as part of standard anti-money-laundering compliance. Typical evidence is a payslip, bank statement or similar document, uploaded in the Personal Area. Clear documents help the review complete quickly.
What a source-of-funds check involves
- You may be asked to show how deposited funds were earned or held.
- Typical evidence includes a payslip, bank statement or similar document.
- The request is part of standard anti-money-laundering (AML) compliance.
- Providing clear documents helps the review complete quickly.
- The request and upload are handled in the Personal Area.
Frequently asked questions
Why does Exness ask for source of funds?
It is a standard anti-money-laundering (AML) requirement that helps confirm deposited funds were lawfully earned or held.
What documents prove source of funds?
Common examples include a payslip, a bank statement or another document that shows how the funds were earned or held.