Verifying your Proof of Funds is a quick and simple process that helps ensure the safety of your transfer further. We only request documents when they are required to process a specific transfer and in most cases it only takes a few hours to be approved.
All you have to do is upload one of the following to verify your funds:
- Bank statement/screenshot from your online banking
- Payslip
- Credit card statement
- Tax rebate receipt
- House sale receipt or car sale receipt
- Inland revenue payment slip
- Bank loan documents (including mortgages)
Please make sure these documents are in .jpg format and are not older than 3 months.
If the document is a bank statement or credit card statement, it should include the following information:
- Your first and last name
- Account number
- Balance of the account (it should cover the amount you want to send with us)
- Date of issue
- A logo or clear name of the bank
- History of the recent transactions of the account
If the document is not a bank statement, it should include the following information:
- Your first and last name
- Amount received (it should cover the amount you want to send with us)
- Date of issue
- A logo or clear name of the company or authority which issued your document
If you have uploaded a Proof of Funds document but it was rejected, please check the following and then re-upload the document:
- All of the details are clearly visible and the picture is not blurry
- The document is not older than 3 months
- The information on your document matches the details in your Azimo account
Your documents are always safe with us - we will never share them with any third parties or other companies.