How can I verify the origin of my funds to reach the Advanced Level?

The advanced level allows transactions of purchase and sale exceeding €15,000. To access it, you need to submit one of the following documents. Remember to upload an original photo or PDF file of the documents. Screenshots will not be accepted. All bank statements must have been issued within the last 3 months and validated by the bank. Make sure your name, date of issue, and all document information are clearly visible.

1. Bank statements: A document clearly showing the balance, income, and expenses of your bank account during a specified period of time close to our request.

2. Salary or Pension Income: Justifications for the last 3 months for income derived from work (pay slips), or labor pension, demonstrating your financial capacity. Also attach a recent bank statement reflecting the balance and deposit of your salary or pension.

3. Tax declaration: A recent tax declaration reflecting your income and assets, along with a recent bank statement reflecting the current balance.

4. Sales invoices: If the funds come from the sale of a good or service, send us the invoice or copy of the corresponding sales contract. Also attach a recent bank statement reflecting the deposit and current balance.

5. Receipts for inheritances, donations, or loans: Copy of the will or donation or loan contract, and a bank statement showing the received funds, in addition to the current balance.

6. Documents for the sale of real estate or vehicles: If the funds come from the sale of property or a vehicle, send us the corresponding documents. Also attach a recent bank statement reflecting the deposit and current balance.

Access the following form, attaching the necessary documentation, for the request to access the Advanced Level to be reviewed.