In this article, you will find the documents we accept for providing the proof of funds for cryptocurrency deposits.
Please note that, unfortunately, we cannot process large numbers of screenshots.
Cryptocurrencies purchased on other brokers and other exchanges
- Screenshots of purchase and withdrawal confirmation displaying the account ID or any other unique identifier and all transaction details OR
- Receipts which provide the proof of purchase (e.g. using an OTC)
Trading profits made on other brokers or exchanges
- Screenshots of the transaction history displaying profits made on other brokers or exchanges and displaying withdrawals to Coinmotion AND
- Screenshots of the exchange account displaying the account details
Income from selling services or products
- Invoices for services or products which have been paid for in cryptocurrencies AND
- Screenshot of the wallet that shows the paid invoice and transfer to Coinmotion
Initial Coin Offering (ICO) and token sales
- For token sales: Signed contract confirming the payment made in cryptocurrency
- For ICOs: Signed contract, including the full name of the ICO
- Transaction history (screenshots/emails) documenting the purchase and withdrawal of the token (wallet addresses and transaction ID)
- Bank statement, if fiat was used for investing
Mining
- Proof of mining equipment ownership (e.g. photos, purchase receipts) AND
- Screenshots of mining platform displaying rewards, hashrate and number of miners
- Screenshots or email confirmations showing the transaction history from and to wallets, displaying the wallet addresses and transaction hashes
Staking (Master nodes)
- Screenshots of the transaction history on which staking deposits, withdrawals and profits are visible, including the interest rate and staking period AND
- Wallet addresses and transaction IDs
Airdrops
- Screenshots or email confirmations of the transaction history, on which the deposits and withdrawals to Coinmotion are visible AND
- Wallet addresses and transaction IDs
Coin or token swaps
- Screenshots of the transaction history (wallet addresses and transaction IDs), showing the swaps and withdrawals to Coinmotion
Lending and liquidity pools
- Screenshots of the transaction history (wallet addresses and transaction IDs), clearly showing the lender/liquidity pool, the amount and the origin of deposited collatera
Funds redeposited on Coinmotion
- Screenshots of the transaction history on the external exchanges or wallets (i.e. cold wallet), showing the initial transfer from Coinmotion as well as the redeposit
What can I do if the exchange I used to handle certain trades no longer exists?
If you are unable to provide the proofs of funds, for example, because an exchange on which the transactions took place has stopped operating, you can send us the following information and we will check whether it can be used as proof:
- Name of the exchange
- Wallet addresses & transaction IDs
- Name and amounts of coins, tokens, assets and fiat currencies that were bought, sold and traded
- Was this exchange also used as a Fiat Gateway or only for the trading of cryptocurrencies?
- Is there still data available such as (e.g.):
- Emails (e.g. confirmation emails for purchases, sales and trades)
- Transaction histories (as screenshots or exports)
- Proof of fiat deposits (e.g. bank statements)