Why do I need to submit the source of funds document to UZNEX exchange?
UZNEX is legally licensed to trade in Uzbekistan, and therefore complies with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations to prevent illegal fund inflow. As part of our efforts to fulfill our regulatory obligations, we require non-Uzbek nationals to submit the source of funds (SoF) document for UZS deposits.
The submitted documents will only be used to verify the source of funds.
Please tell me about the documents that I need to submit to prove the source of funds.
The documents must be issued in the applicant's name. If they are issued through a third party, please additionally submit a document explaining the reason and relationship of the third party.
The formats of documents that can be submitted are PDF, PNF, JPG, and JPEG.
Please check the list of documents to be submitted below.
| SOF Options | Documentary Evidence |
| Salary | Payslip showing salary payment from the last 3 months Bank statement showing salary payment from the last 3 months Latest tax statement |
| Self-employment | Latest tax statement Bank statement showing monthly income payments from the last 3 months AND a business registration document. |
| Savings | Savings account statement showing the saved amount around the time the deposits were made and which indicates funding transactions Evidence proving how the savings have been generated |
| Allowance | Signed letter (from the last 3 months) confirming the details of the allowance AND Allowance-provider's identity document, OR Bank statement showing allowance payments (from the last 3 months) AND allowance-provider's identity document (ID is not necessary if your surnames are matching). *For allowances of significant amounts (above the country's median income), please also provide proof on the Source of Funds/Source of Wealth of the allowance provider and their ID. |
| Pension/Social Benefits | Pension/Social benefits statement from the provider (e.g., government, employer or insurer) Letter from the pension/social benefits provider confirming the amount, frequency, and period Bank statements showing pension/social benefits deposits *Note: Documents must show payments from the last 3 months |
| Dividends Payments/Profit from a Company | Latest dividend payment statements/dividend distribution agreements Bank statement displaying latest dividend payment Latest tax statement mentioning dividend payments/company profits Latest audited company accounts detailing your dividend distributions *Notes: For irregular dividend periods, proof should cover all of the funds deposited in the UZNEX account. Documents should be signed, stamped, or digitally verified per local laws. If funds can be legally withdrawn from your company without issuing dividends, bank statements or financial documents can be submitted to prove the latest owner's draws/withdrawals or company bonuses/profit distributions. |
| Day trading | Latest Tax Statement showing annual day trading profit Letter from a certified financial advisor/accountant, confirming day trading activities and annual profit Last 1 year's profit/trading statements showing total profit AND bank statement for the period showing the profit withdrawals *Note: Statements should display personal details and issuer logo. Screenshots of transaction history without displayed account details are not accepted. |
| Passive Income | Signed rental/lease agreement AND either:Bank statement, showing the latest rental/lease payment; OR Latest rent/lease receipts Latest tax statement, proving the received passive income; Other documents evidencing passive income (e.g., royalties, interests, affiliate marketing, staking etc.) for the latest month. |
| Loans/Mortgages | Bank or Financial Institution Loans:Loan contract showing amount and details, AND Bank statement displaying the loan deposit. Personal (Private) Loans - from natural persons:Affidavit letter or contract confirming the loan, AND Bank statement displaying the loan deposit. Microfinance/P2P Lending Loans:Loan contract showing amount and details, Platform statements, AND Bank statement displaying the loan deposit. *Note: All documents (except loan contracts) must be issued in the last 3 months. For private loans of significant amounts, please provide proof on the Source of Funds/Source of Wealth of the loan provider and their ID. |
| Sale of Financial Assets | Sale statements from investment provider, OR The sale transaction receipts, OR Other documents proving the asset sale profit, AND Bank statement showing the sale proceeds, OR Tax statements reporting the assets sale profit. *Note: Documents should be issued in the last 3 months (except tax statements/when not technically possible). The sales must be executed before or within the deposit period. |
| Sale of Crypto-assets | Exchange or other statements showing the sale of crypto to fiat transactions, OR Receipt or confirmation of the sale of crypto to fiat transactions AND Bank statement displaying the crypto-asset sale proceeds, OR Tax statement detailing the crypto-asset sale capital profit *Note: Documents should be issued in the last 3 months, except tax documents (should cover the sales year) The sales must be executed before or within the deposit period. |
| Sale of Real Estate or Other Assets | Sale contracts, OR Settlement/Closing statements, OR Letter from legal/real estate professional detailing the assets sale; AND Bank statement showing sales proceeds, OR Tax statement reporting sale profit *Note: For sales of joint assets, please declare only your portion of the sale (consistent with bank/tax statement proof) The sales must be executed before or within the deposit period Bank statements should be issued in the last 3 months, tax statement/others should cover the sale period Purchase contracts of Real estate/other assets are not accepted (only sale contracts). |
| Inheritance | Copy of will/testament, OR Signed letter from will's executor/lawyer/grant of probate, OR Distribution statement from executor/administrator, OR Tax statement reporting amount of inheritance received AND Bank statements, reflecting the deposit of inherited funds in your account *Note: If you have sold inherited assets and deposited the funds with UZNEX, then options Sale of Real estate or other assets should be used for verification. Bank statements must be issued in the last 3 months, tax statements should cover the inheritance year. Inheritance documents should be dated before or within the deposit period. |
| Gifts/Donations | Donation agreement, OR Signed letter (from the last 3 months) confirming the details of the gifts/donation and the donator's identity document, OR Charity/non-profit organization confirmation receipt detailing the gift/donation AND Bank statement reflecting gift/donation deposit. *Note: For gifts/donations of significant amounts, select option "Other (Please elaborate)" and explain the Source of Funds/Source of Wealth of the donator; attach evidence and their ID. Gift/donation documents should be dated before or within deposit period. |
| Arbitrage Trading | Account statements and trade history from all platforms used for executing the arbitrage trades, showing dates, assets types and amounts of transactions. AND Deposit and withdrawal records from the used arbitrage platforms AND Bank statement, displaying arbitrage-related deposits OR Tax statement reporting arbitrage trading income AND Supporting documents to prove origin of arbitrage trading capital. *Note: Documents (except tax statements) should be issued within 3 months) and cover at least 1 year. |
| Official Confirmation from A Certified Professional |
Confirmation on the Source of all total deposited funds in your account from a certified professional, such as a lawyer, accountant, financial adviser, or tax professional, confirming the origin of the funds and the amount. *Note: Documents must show the certifier's name; address, position, register numbers, other details, AND be signed and/or stamped according to the local legislation. |
| Others (Please Explain) |
Any type of relevant documentation that can be used to verify the origin of the funds (in accordance with explanations) |
How long does it take to review the source of funds after submitting it?
The review period takes up to 3 business days, and supplementary documents may be requested as needed.
However, if the source of funds is unclear or the documents are judged to be untrustworthy, they may be rejected.
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