Ledn Cayman SEZC Inc. is a registered Virtual Asset Service Provider with the Cayman Islands Monetary Authority, and as such we have to follow strict procedures to continue providing you with the services you enjoy using. Occasionally clients might be required to provide additional documentation to show your source of funds or wealth. Examples of these documents include:
- Savings (Bank statement.)
- Salary from professional activities (Latest payslip / confirmation letter from employer of annual salary / latest accounts or tax declaration.)
- Corporate Profit / Investment activity (Copy of latest audited financial statements / management accounts if audited are not available / board of director approval / dividend distribution / tax declaration form)
- Sale of assets – Real Estate / Property (Copy of the contract of sale / title deed / other documentary proof.)
- Sale of assets – Shares / Financial Investments (Copy of the contract / statement of account / transaction receipt or confirmation / shareholder’s certificate.)
- Inheritance (death certificate and copy of will and tax clearance documents)
To prevent issues with processing your document, please ensure the following is true about your document:
- Legal name on the document matches your Ledn profile,
- Is not compromised or tampered with in any manner,
- Is no older than 90 days (where applicable).