Passing Compliance with eStatements

[liroyb]

How would you satisfy bank compliance that asks to see bank statements to understand source of wealth and expects to see traditional-paper-stamped ones while your wealth as been acquired in EMI that only allows to download eStatements in PDF form without any official stamping?

 

[JohnnyDoe]

Ask the bank if they can provide you with a paper statement. Or buy the bank’s stamp at a local print office and produce your own paper statement.

 

[luap]

I've had success emailing a couple of different fintechs and asking for my statements to be stamped. They put a "stamp" on the PDF and it's always been accepted.

 

[JackAlabama]

How would you satisfy bank compliance that asks to see bank statements to understand source of wealth and expects to see traditional-paper-stamped ones while your wealth as been acquired in EMI that only allows to download eStatements in PDF form without any official stamping?

bank monkeys want stamps - solution: you give them stamps

 

[Walter Rowe]

Some EMIs allow you to download statements with their official stamp on it - As i recall Starling Bank does that.

 

[JohnLocke]

Wise does also provide some sort of statement with their logo on it, just ask their support.