Why NobleFXM asks for source-of-funds documents
Why additional funding evidence may be requested, when the USD 5,000 public review trigger can apply, and how to respond.
Why we ask
NobleFXM may ask for source-of-funds, source-of-wealth, or payment-ownership documents to satisfy KYC/AML obligations, payment-provider requirements, and account-safety checks.
Additional source-of-funds review may apply at USD 5,000 in cumulative gross deposits, any single deposit at or above that amount, or earlier where risk-based checks require it. NobleFXM may also request information earlier where required by KYC/AML, sanctions, payment-provider, or legal review.
What this can include
Requests vary by account and payment method. You may be asked for information that helps confirm where funds came from, that the payment source is in your verified legal name, or that the activity is consistent with the information on your account.
How to respond
Upload clear, complete documents through the requested channel. Make sure your name, dates, account ownership details, and relevant transaction information are visible. NobleFXM cannot accept or continue processing some deposits or withdrawals until the requested review is complete.
Related articles
Browse allWhy withdrawals may need manual review
Why some withdrawals require additional review, including the public USD 5,000 threshold, same-name checks, KYC/AML status, and back-to-source handling.
- Withdrawals
- Accounts
Verifying your account
What documents NobleFXM accepts for identity and address checks, plus typical processing times for new client onboarding.
- Accounts
- General
Requesting a withdrawal
Step-by-step for withdrawing funds, including KYC requirements, supported payout methods, and typical processing windows.
- Withdrawals
- General