Passing Compliance with eStatements

[liroyb]

How would you satisfy bank compliance that asks to see bank statements to understand source of wealth and expects to see traditional-paper-stamped ones while your wealth as been acquired in EMI that only allows to download eStatements in PDF form without any official stamping?

 

[JohnnyDoe]

Ask the bank if they can provide you with a paper statement. Or buy the bank's stamp at a local print office and produce your own paper statement.

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[luap]

I've had success emailing a couple of different fintechs and asking for my statements to be stamped. They put a "stamp" on the PDF and it's always been accepted.

 

[JackAlabama]

liroyb said:
How would you satisfy bank compliance that asks to see bank statements to understand source of wealth and expects to see traditional-paper-stamped ones while your wealth as been acquired in EMI that only allows to download eStatements in PDF form without any official stamping?
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bank monkeys want stamps - solution: you give them stamps 😉

 

[Walter Rowe]

Some EMIs allow you to download statements with their official stamp on it - As i recall Starling Bank does that.

 

[JohnLocke]

Wise does also provide some sort of statement with their logo on it, just ask their support.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​