Kvarn X complies with regulations on the prevention of money laundering and terrorist financing (AML regulations). For this reason, we may ask you to provide additional information about the source of your funds – particularly in connection with large deposits or other situations subject to regulatory requirements.
When you receive a request for source of funds information:
Complete and return the form as follows:
Mobile application:
Go to the User menu (button in the top-left corner)
Select Documents and choose the correct file(s)
Select Submit
Web application:
Go to the User menu (button in the top-right corner)
Select Upload documents and choose the correct file(s)
Select Submit
Attach additional supporting documents if necessary, such as:
Payslip
Financial statements or tax return
Sales agreement or bank statement
Make sure that the information you provide is up to date and can be verified, such as:
Source of income (salary, business income, investment income)
Source of wealth (proceeds from a sale, inheritance)
Other clearly verifiable source of funds
If anything is unclear, our customer support team will be happy to assist you in completing the form.
Why do we ask for this information?
This helps us ensure that:
Kvarn X complies with regulatory requirements (KYC/AML)
Your funds are handled securely and responsibly
There are no unnecessary delays in processing deposits, withdrawals or crypto transfers