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Compliance Documents

DEPOSIT FORMS

Credit Card Deposits

Source of Funds (Bank Required)

COMPLIANCE FORMS

Benchmark Declaration

Service Agreement

INITIAL REQUIREMENTS

Proof of Identity
Any valid (current) Driver’s License, Passport or Military ID

Proof of Address
Any phone bill, utility bill, or statement WITHIN 90 DAYS from current date showing your address

Credit Card – Proof of Ownership
Scanned copy (front and back) of your Credit Card used to deposit. NOTE: you may block out the middle 8 digits if you wish.