moomoo MY Help Center-What is a valid proof of bank transfer
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What is a valid proof of bank transfer

Proof of bank transfer is a photo or screenshot of the document issued by your bank indicating a successful bank transfer.

 

Proof of bank transfer requirements

A proof of bank transfer document could be photos of hard copies, or screenshots from mobile banking apps or online banking websites with all of the following information:

● Sender bank account information

● Beneficiary bank account information

● Transfer amount and currency

● Transfer date

Please ensure that the photos or screenshots you upload are clear as they will be manually reviewed.

 

Example of valid proof of bank transfer

 

Invalid proof of transfer

Documents submitted as proof of bank transfer will be manually reviewed. The following invalid documents will not be approved:

● Forged proof of bank transfer

● Proof with some required information missing

Note: Please ensure the document has all of the required information.