Valid documents to verify your source of income

Before you get started, here are some articles that may be relevant to you:

General Document Requirements

The required documents vary based on your country of residence and the type of income source. Here’s a detailed list:

⚠️ Employment letters or certificates are not accepted as valid proof of income.

For Colombia, Argentina, or Mexico – submit one of the following:
- Employment or service contract (if over 1 year old, must include a payslip).
- Most recent payslip.
- Tax return filed with the local authority (DIAN, SAT, AFIP).

For Brazil:
- Tax return from the last fiscal year.
- Along with the tax return, include the Recibo de Entrega (Delivery Receipt) as proof of successful submission to Receita Federal.

For Colombia, Argentina, or Mexico – submit all of the following:
- Invoices for services provided.
  - Issue invoices for work with attached payment confirmations.
- Bank statements.
  - This will work as payment evidence. Make sure you provide bank statements showing payments or remittances.
For Brazil:
- Tax return from the last fiscal year.
- Along with the tax return, include the Recibo de Entrega (Delivery Receipt) as proof of successful submission to Receita Federal.

For Colombia, Argentina, or Mexico – submit all of the following:
- Company incorporation deed.
  - Provide registration proof of your operating business.
- Financial statements.
  - Include both invoices issued and tax documentation reflecting business income.
- Bank statement.
For Brazil:
- Tax return from the last fiscal year.
- Along with the tax return, include the Recibo de Entrega (Delivery Receipt) as proof of successful submission to Receita Federal.

For Colombia, Argentina, or Mexico – submit both of the following:
- Legal pension document.
- Bank statement.
For Brazil:
- Tax return from the last fiscal year.
- Along with the tax return, include the Recibo de Entrega (Delivery Receipt) as proof of successful submission to Receita Federal.

For Argentina, Colombia, Mexico, or Brazil:
- Apostilled and/or notarized deed of sale.

For Argentina, Colombia, Mexico, or Brazil – submit all of the following:
- Wallet extracts: Screenshots clearly showing wallet ownership, wallet address, and balances.
- Exchange certificates: Proof of transactions on exchanges, including wallet addresses, dates, amounts, assets traded, counterparties, and reasons for the transactions.
- Fiat conversion receipts: Proof of virtual asset sales for fiat currency on regulated platforms.

For Argentina, Colombia, Mexico, or Brazil – submit both of the following:
- Sale contract.
- Bank statement.

For Argentina, Colombia, Mexico, and Brazil:
- Legally valid document related to the loan or promissory note.

For Argentina, Colombia, and Mexico:
- Legally valid document justifying the origin of the savings.
For Brazil
- Tax return from the last fiscal year.
- Along with the tax return, include the Recibo de Entrega (Delivery Receipt) as proof of successful submission to Receita Federal.

Employment certificate letters.
Documents related to crypto arbitration.
Identity documents without additional proof.
Invoice lists without the corresponding invoices.
Sales documents without transaction receipts (e.g., vehicle or property transfers).
Documents related to future sales.

Ensure all documents reflect your current financial activity and match your income source.
Complete and uncensored submissions are essential for successful reviews.
DolarApp may request additional documentation if initial submissions are insufficient.

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