MidChains is committed to ensuring integrity and transparency on the MTF as a regulated venue. To achieve this, we require accurate information from you to enhance the relationship we continue to build with you. Upon registering on our platform, we may require you to we may require you to provide proof of wealth based on the ways you are generating your wealthof wealth based on the ways how are you generating it.
What do we accept as a Proof of Wealth supporting document?
Employment:
Salary slips for 3 months; OR
Employment letter; OR
Records of employment/Social Security records
Business Ownership
Confirmation of ownership; AND/OR
Latest financial statements (if available, audited); AND
Business contracts, invoices; OR
Tax reports
Inheritance
Document confirming inheritance (court probate, will copy, etc.); OR
Documents confirming ownership of inherited assets
Investments (various types)
Title Deeds/Tenancy Agreement (if from real estate); OR
Investment Portfolio; OR
Tax reports
If none of the options applies to you, please reach out via support@midchains.com.