- If you want to deposit more than 50,000 NZD per year you need to verify your source of New Zealand Dollars.
- If you want to deposit/sell digital currency worth more than 50,000 NZD in total, you need to verify your source of cryptocurrency.
If you are ready to verify your source of funds, you can do so here.
Some examples of sources of funds are set out below. If you have a source of funds that isn’t included here, get in touch and we can help you.
Verifying source of national currency
Source of funds | Example verification documents |
Employment (salary, wages) |
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Inheritance |
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Sale of property |
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Rental income |
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Long-term savings |
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Gifts |
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Sale of shares |
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Loan drawdown |
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A trust or your own business |
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Verifying your source of cryptocurrency
If you bought your digital currency on Dasset then you do not need to verify the source of the crypto.
If you got your cryptocurrency somewhere else, you’ll need to provide us with evidence to show where this has come from. Applications will be considered on a case-by-case basis, and we can’t provide any guarantees on what will be accepted or not. However, we can provide some guidance on the types of things we ask for:
Source of funds | Example verification documents |
Purchase on an exchange |
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Purchased through Localbitcoins |
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Mined crypto |
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For other cases, the questions we might ask are:
- Where is the cryptocurrency now? Provide public addresses for the current wallet(s)
- How did the crypto get there? Past blockchain history showing movements to get there
- How did you receive it? Records of your trading history and bank history supporting
For any questions, or to discuss your specific situation, get in touch and we can help you out!
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