Depositing Fiats to a GokuMarket account has no limitation or restrictions. However, if in case a user deposits 5000 EUR or makes multiple deposits of smaller amounts that adds up to more than 5000 EUR, then our compliance authority may ask for source of funds (SoF) documents in collaboration with our banking partner.
The acceptable documents which can be provided as the source of funds are:
1) Salary slips,
2) Property sales,
3) Assets Sales,
4) Tax Filed (Annual Tax Return) or
5) Any other document(s) acceptable by the banking partner supporting the deposit
The deposited funds will be credited to the account as soon as our compliance team approves the documents provided.