Please note that Stake's compliance team reserves the right to request any documentation at any given time.
Bank Statements
Bank Statements
Must include the customer's name, account number, and bank's name and address.
Must show regular deposits and withdrawals over a period of time (usually 3-6 months).
Paychecks
Paychecks
Must include the employee's name, employer's name, address and gross pay.
Must cover a period of time that corresponds to the funds being deposited (e.g., if a bank statement shows a deposit of $1,000 on March 15, a pay stub from March for $1,000 would be required).
Tax Returns
Tax Returns
Must include the taxpayer's name, social security number, and adjusted gross income.
Must show a history of consistent and increasing income.
Investment Statements
Investment Statements
Must include the customer's name, account number, and brokerage firm's name and address.
Must show the value of the investments and any dividends or interest earned.
Gifts
Gifts
Must include a written statement from the donor stating the amount of the gift, the date of the gift, and the relationship between the donor and the recipient.
Inheritance
Inheritance
Must include a copy of the will or trust document and a death certificate.
Real Estate
Real Estate
Must include a copy of the deed or title and a property tax bill.
Business Income
Business Income
Must include copies of business licenses, tax returns, and financial statements.
Lottery Winnings
Lottery Winnings
Must include a receipt of winnings and documentation such as a bank statement showing the origin of the funds initially deposited.
Company Sales
Company Sales
Must include a letter detailing company sale signed by a licensed solicitor or regulated accountant on letter-headed paper.
Divorce settlements
Divorce settlements
Must include a divorce settlement agreement and bank statement clearly showing receipt of funds.
Loans
Loans
Must include an executed copy of the loan agreement and a bank statement showing the received funds along with the current balance
Mining
Mining
Must include a ledger of the amount of cryptocurrency mined, as well as a wallet address and transaction hash to which the mined cryptocurrency was delivered
Your documentation must comply to the following criteria:
Submit an original photograph or PDF of the documents. Screenshots will not be accepted.
All documents must have been issued within the last six months and should be in the Latin international format.
Ensure your complete name and address are clearly visible.
The name of the issuing entity and the date of issue must be displayed.
The entire document must be visible in the image.
If you have any questions or need further clarification, please don't hesitate to reach out to our Customer Support Team. We're here to assist you 24/7.