As decentralized finance (DeFi) operates on blockchain technology, it differs significantly from traditional financial systems in how funds are verified. Understanding the acceptable forms of documentation is crucial for individuals and entities engaging in order for them to be able to continue their trading in Centralized Finance (CeFi). This guide explores the key records typically recognized to demonstrate the origin of funds in the decentralized ecosystem.
What are the commonly accepted proof types for the source of funds from decentralized finance?
Checklist
- What are the commonly accepted proof types for the source of funds from decentralized finance?
- Regular users
- Statements from an exchange platform.
- Bank statement showing receipt of funds from exchange.
- Transaction receipts from decentralized exchanges showing funds swapped or obtained.
- Note: have to be issued within 3 months.
- Authentic documents as proof of the source of funds
Notes
Regular users
Statements from an exchange platform.
Bank statement showing receipt of funds from exchange.
Transaction receipts from decentralized exchanges showing funds swapped or obtained.
Details follow the official OKX help article; this page is a learning checklist, not an official mirror.
