Source of Funds

Find out when SOF is required, what documents are accepted, and what the approval criteria is.

What is SOF?

SOF stands for Source of Funds. It’s a process to ensure that the funds in your iCash.One account come from a legitimate source and comply with regulatory standards.

When is SOF Required?

• If your account has a restriction, you must prove a monthly income of 15,000 USD (or local equivalent).
• If there’s no restriction, you can justify any amount.

How Will You Be Notified?

You’ll see a banner in the iCash.One app requesting the document. Just follow the instructions and upload it directly through the app.

Accepted Documents

We accept the following documents:

• Payslips
• Invoices for services rendered
• Pension payment receipts
• Bank statements
• Tax declarations

Requirements for Approval

Documents must:

• Show amount earned in one month
• Be issued within the last 90 days
• Be in the name of the iCash.One account holder
• Be clear and legible, preferably in PDF format - Editable documents are not accepted, such as Word or Excel files.

How Do I Know If My Document Will Be Approved?

The required amount may vary depending on your account’s activity.

In some cases, you may need to prove a monthly income of 15,000 USD (or equivalent).

In others, a lower amount may be acceptable — it all depends on the context.