To avoid being asked to submit additional documents, please follow the requirements below when providing proof of your source of funds.
Scope notice: This article applies only to legacy Business users who completed KYC before the policy change. Infini Business does not accept new KYC applications or KYC level-upgrade requests.
Upload a complete bank statement
Please do not upload:
❌ Bank transfer receipts
❌ Screenshots of bank transfers
❌ Deposit slips or certificates
❌ Account summaries or balance-only statements
We recommend uploading a complete bank statement issued within the last three months. It should clearly show:
Your full name
Your current residential address (must match the residential address you provided when completing Infini KYC before the policy change and the address shown on your proof of address.)
The statement date
Your complete monthly transaction history
Your account balance
If you upload a cryptocurrency exchange statement, you must also prove that the account belongs to you
Statements exported from most cryptocurrency exchanges, including Binance, OKX, and Bybit, do not usually show the account holder’s name or residential address.
Please also provide one of the following:
Account Profile
Identity Verification page
Account Information page
The document or screenshot should clearly show:
Your verified legal name
Your UID or Account ID
Your current residential address, if available
If the exchange allows you to export a complete monthly statement containing the information above, you may upload that statement instead.
Ensure that the amount of funds is consistent with the information you provided
The amount shown in your proof-of-funds documents should be reasonably consistent with the information you declared, including:
Yearly Gross Income
Net Worth
If there is a significant discrepancy, please provide a reasonable explanation and relevant supporting documents to avoid delays or rejection.
Make sure your documents are complete, clear, and recent
Please ensure that:
The documents were issued within the last three months.
All information is clear and legible.
Do not crop or obscure important information such as your name, address, dates, or amounts.
If a document contains multiple pages, all pages are uploaded.