Kvarn X complies with regulations on the prevention of money laundering and terrorist financing (AML legislation). For this reason, we may occasionally request additional information regarding the source of your funds — especially in connection with large deposits or other situations that fall under regulatory review.
When You Receive a Request for Source of Funds Verification
Complete and return the form via the “Support” function found under your Profile menu.
Make sure the information you provide is accurate and verifiable, such as:
Source of income (salary, business income, investment returns)
Source of wealth (sales proceeds, inheritance)
Any other clearly identifiable origin of funds
Attach supporting documents when necessary, for example:
Payslip
Financial statement or tax return
Sales contract or bank statement
If anything is unclear, our customer support team will gladly assist you in completing the form.
Why We Ask for This Information
This process ensures that:
Kvarn X meets its regulatory obligations (KYC/AML)
Your funds are handled safely and responsibly
There are no unnecessary delays in processing deposits, withdrawals, or crypto transfers
All information is treated confidentially and used only within the limits required by law