Verifying your source of funds – Dasset Support Center

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 then sell digital currency worth more than 30,000 NZD in total, to withdraw to your NZD bank, 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)	Copies of payslips Bank statements displaying source of income and/or showing regular payments from an employer Personal tax summaries (PTS) PAYE
Inheritance	Letter from solicitor Will and probate
Sale of property	Sale and purchase agreement Letter from solicitor/accountant
Rental income	Tenancy agreement Bank statements showing regular rent payment from tenant
Long-term savings	3 months' bank statements, or Term deposit statement
Gifts	Letter from a solicitor Statutory declaration from the giftor
Sale of shares	Contract note
Loan drawdown	Loan agreement Loan statement
A trust or your own business	Copies of latest audited company accounts Bank statements showing sources of business revenue Personal tax summaries (PTS)

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	Exchange account history showing ownership of the account and the trades. Bank statements showing your New Zealand Dollars withdrawals to that exchange Exchange account history showing your New Zealand Dollar deposits being received (e.g. as USD) Exchange trading history showing your transactions Exchange balance if the cryptocurrency is still there OR exchange withdrawal records and current wallet address
Purchased through Localbitcoins	Bank statements showing your New Zealand Dollar payment to a Localbitcoins seller Localbitcoins account history showing your transaction Localbitcoins balance if the cryptocurrency is still there OR withdrawal records and current wallet address
Mined crypto	Your coins have no previous transaction history Your coins are labelled as "Newly Generated Coins' on their respective blockchain explorer Send us a link to the transaction on the explorer and let us know your situation - we will be able to work it out from there.

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!

Verifying source of national currency

Verifying your source of cryptocurrency

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