Proof of Deposit Requirements

If you have deposited via PIX, we require any of the following documents.

Bank Statement
Must Include:

Your Full Name
Bank account number or Pix Key (CPF/CNPJ, phone number, email, or EVP)
Bank name (e.g., Banco do Brasil, Nubank, Itaú)
Date (issued within the last 90 days)
Format: PDF or clear screenshot

Screenshot from the Banking App
Taken from the registered bank app or e-wallet (e.g., Nubank, PicPay, MercadoPago)

Must Include:

Your name
The Pix Key (or list of registered keys)
Bank or app logo and interface
Date or timestamp (preferred)

Pix Confirmation Receipt
Receipt of a Pix transaction (sent or received) where:

The Pix Key is visible
The client is clearly listed as the sender or recipient
Date/time and transaction ID are included

Bank-Issued Pix Key Registration Confirmation
Document or screenshot showing confirmation of Pix key registration with the bank, including:

Client’s name
Registered key
Bank logo
Date of registration

If you have used a Credit Card for your deposit, we would need the following:

A photo of your credit card showing the below:

The First 6 and Last 4 digits of the card
Expiry date of the card
Cardholder name

NB*: It’s important to hide the CVV and the middle numbers with a piece of paper or something.

If you used Skrill, we require the following document:

A screenshot from your Skrill wallet proving that it’s your wallet

If you used Crypto to deposit, then we need 1 of the following documents:

Transaction Confirmation Screenshot
A screenshot of a recent crypto transaction (deposit or withdrawal) from the wallet, showing:

Your wallet address
Transaction hash (TXID)
Destination address (your platform’s deposit wallet)
Blockchain explorer link (e.g., Etherscan, Blockchain.com)
Date and time of the transaction

Declaration of Ownership Form (for manual/OTC verification)
A signed statement by you affirming ownership of the specified wallet address. Which should include the following:

Your full name and ID number
Wallet address(es)
Statement of ownership and lawful use
Date and your signature

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Proof of Deposit
Requirements