great news! level 3 approved. now I am onto level 4. they are requesting proof of funds. like many here, I signed up for stake because it was a crypto casino and I have been in the crypto space actively investing and trading since 2017. The funds I sent to stake were proceeds of gains that I have obtained over the years due to cryptos growth over time etc. any guidance on this?
Ahh!!! I am not sure why I am happy for you! It's been way too long!
I was just from CG and noticed the recent development, go straight here and found that you've updated the thread.
I understand that the recent discussion on CG, the password protected pdf, is for level 3 KYC? I thought that was also for level 4. Anyway, for SoW, they accepted these documents:
As your source of fund are the proceed from crypto trading, I think it falls under the category of "sales of shared [sic] or other investments / liquidation of investment portfolio", and it should be an easy one. On which platform do you exchange your crypto to fiat? I believe on your bank statement, whenever you do a withdrawal from the exchange, there is a report of incoming fund, with the name of he exchange's company as the sender? That should do.
Also, if you're having a full time or part time job, I think adding the proof of payslips wont hurt, just in case.