What constitutes supporting documentation?

We request supporting documentation to validate the transaction and its purpose. This may include, but not limited to, any of the following:

  • Invoice
  • Contracts/Agreements
  • Trade receipts
  • Description of the transaction's purpose
  • Details regarding the relationship with the counterparty.
  • Any other documentation that is relevant to the transaction
Did this answer your question? Thanks for the feedback There was a problem submitting your feedback. Please try again later.

Still need help? Contact Us Contact Us