Wirex Help Centre
Verifying your source of funds

Source of Funds (SOF) verification confirms that the funds deposited into your Wirex accounts came from legitimate sources and can be verified via supporting documentation.

You will need to verify your SOF to continue using the USD/EUR/GBP features of your Wirex account, including the Wirex card and our exchange services.

Your documents have to be either in English or have a translation attached.

NOTE: Due to regulatory requirements, you may be occasionally obliged to re-verify your documents.

How to upload your SOF documents

  1. When it is time to verify your SOF, you'll receive a corresponding email.
  2. The Source of Funds Questionnaire will be attached in the email. Please download, complete and return the Questionnaire back to us.

  3. Prepare documentary evidence of the source of your funds.
    Note: Examples of acceptable documents to complete this process are provided in the questionnaire.

  4. Return the completed form and required supporting documentation - which includes an additional form of address verification documentation.

After these documents are reviewed, you might be asked to provide additional information or documentation.

Was this article helpful?

21/64 found this helpful

Want to know more?
You can visit our Community Forum and ask any question
Didn’t find anything?
Submit Request - and our support will solve your issue as soon as possible