Not sure if this is the correct place to post this, but I have a question about the commerce onboarding process. In reply to my application, I was told that processing needs source of wealth information. In the email it states:
If the source of wealth derives from investments, please explain where the source of funds derived from to conduct initial investments prior to realizing returns. (Please provide a copy of your portfolio showing assets held)
What are the exact documents required for asset verification? Is a copy of previous transactions enough? I already submitted some documents explaining where the funding came from including financial statements.
Let me know!