+- (https://cardforum.cc)
+-- Forum: GENERAL MARKETPLACE (Trusted Sellers) (https://cardforum.cc/forumdisplay.php?fid=1)
+--- Forum: Documents (https://cardforum.cc/forumdisplay.php?fid=10)
+--- Thread: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business (/showthread.php?tid=10586)
RE: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business - proofofaddress - 04-08-2026
NEW - для потаерждения занятости - зарплатная / платежная ведомость Финляндия + трудовой договор
For proof of employment - payslip / payroll / paystub + employment contract / agreement Finland
RE: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business - proofofaddress - 04-15-2026
For providing Proof of your Source of Wealth available:
Business profits
Investment income (e.g., dividends, capital gains)
Sale of assets (e.g., property, business shares)
Personal savings or retirement funds
Для предоставления доказательства вашего источника богатства доступны:
Прибыль от бизнеса
- Инвестиционный доход (например, дивиденды, прирост капитала)
- Личные сбережения или пенсионные фонды
- Продажа активов (например, имущества, долей бизнеса)
RE: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business - proofofaddress - 04-17-2026
Доступные документы для подтверждения платежеспособности для бизнеса:
Available documents for Proof of Solvency (Solvency Check) for business:
- Audited Financial Statements - Balance Sheet Profit & Loss
- Bank Reference Letter
- Сorporate Tax Return
RE: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business - proofofaddress - 04-21-2026
New payslip / paystub / payroll / wages Belgium платежная / зарплатная ведомость
RE: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business - proofofaddress - 04-23-2026
New - utility bill Malta - proof of address / residence
утилити билл / инвойс / фактура - пруф адреса Мальта
RE: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business - proofofaddress - 04-28-2026
New -updetes- original passports / ID Card / DL - European, Eastern and exotic countries / USA
- PHOTO OR SCAN FORMAT -
RE: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business - proofofaddress - 04-30-2026
New - Hospital Consent Form / bank Verificatioin Letter / Study or work confirmation certificates
справки / дверенности / сертификаты
RE: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business - proofofaddress - 05-05-2026
Превентивный пакет документов / Anti-Block пакет
Не ждите, пока платежная система заморозит ваши средства. Давайте подготовим идеальную, железобетонную легенду (PoA, PoI, Source of Funds) прямо сейчас, чтобы вы могли загрузить всё необходимое за 5 минут после первого же запроса комплаенса.
The Ultimate Compliance Pack
Don’t wait until the payment processor freezes your funds. Let’s build a perfect, bulletproof compliance profile (PoA, PoI, Source of Funds) right now, so you can upload everything within 5 minutes of a compliance request.
RE: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business - proofofaddress - 05-06-2026
Hey -update - proof of business - certificate of Inc. and POA Brasil
RE: Verification Point | Proof of Address & Income • Employment • SoF• SoW • Business - proofofaddress - 05-07-2026
New utility bill / bank statement Tanzania