Verify Source of Funds (New Top Up Limit)


#1

HI guys,

I’ve asked this question in the live chat, was transferred to another department but it’s been 6 days now and I seem to still be in queue for someone to get back to me.

I’ve reached my 5k € Top Up limit and I want to start the Source of Funds process.

My question is:
Does my pay slip determine the next limit I’ll be granted?

Most of my funds don’t come from my pay slip and I don’t want to get stuck with a new low Top Up limit.
Is an annual IRS statement ok?

I would prefer not to send this information but if the Top Up limit is based on my pay slip I don’t want to get stuck with a low limit.

Kind regards,
Lourenço


#2

Your limit can be based on different sources, not just a salary. If you’re only providing your pay slip, the limit will be matched to your assumed annual income based on this.

There is a help center article with a couple of examples available.


#3

Hi Frank.

Thank you for your reply.

Do you have a link to that help article?

The only one I found was this one:

But it doesn’t give amount examples


#4

Amount isn’t relevant. If you can provide the source of funds for 500.000, this can become your limit.