What you need to know
Depending on the amount you need to transfer, Narvi may also need to check the source of the funds for the transaction, including evidential documentation, to comply with our banking checks requirements.
If you plan on requesting a large transaction through Narvi, it is always helpful to gather relevant documentation beforehand and send it to our team even before requesting the transaction so that we can ensure the fastest processing possible once the transaction is requested through your account.
What type of documents can be helpful?Further down, we list examples of documents we might ask for, depending on the circumstances and your type of business.
What type of information are we looking for?Your documents must show information containing your business name, relevant amounts commensurate with the transaction volume, and the relevant counterpart when applicable.
If we ask to see proof of where your money came from, sharing as many of the documents listed below is always preferable. We might contact you if we need more information.
List of documents you may need to provide
Please note these are just examples, and we could ask for documents not on this list while we do our best to ensure the most frequent and often sufficient documents are included here.
Business revenueIf the money you are sending comes from business revenue, we might ask to see documents that show:
your business name
transaction dates
transaction amounts
the senders
the recipients
Here are some examples of documents you could use:
Last audited financial statements
Business bank statements from the last three months
Invoices with clients related to the relevant transactions
Business contracts with clients related to the relevant transactions
If the funds come from investments, we might ask to see documents that show:
the date your business received the money
the amount received
the type of investments (stocks, bonds, cryptocurrencies, etc.)
names of the parties involved
signatures of the parties involved
Here are some examples of documents you could use:
confirmation from your investment company, bank, or dividend payer
bank statements showing your business received the money
Document
If the funds come from a loan or third-party funding, we might ask to see documents that show:
the date your business received the money
the amount received
names of the parties involved
addresses of the parties involved
signatures of the parties involved
the loan purpose
the payment purpose
Here are some examples of documents you could use:
signed loan contract, investor agreement, or similar
bank statements showing your business received the money
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