Hey there, @New-Silver-Puma-3829767410#284056 👋
I understand that you'd like to receive a big amount of funds to your bunq account. You can of course proceed with it, and in case the payment gets flagged by our Compliance team, they'll reach out asking for more information about the payment, and supporting documents.
Worry not - it's a standard procedure which is pretty common for all banks. This helps us to protect the banking world from fraudsters and keep you secure while you use your favorite app 💪
The source of funds documents helps us understand where the funds on your account come from, so we can keep everyone in the banking system safe. The document can differ depending on your situation. You can find examples of the documents we accept, on this Together topic: together.bunq.com/d/47673 📚
Kindly note, that we can't ask for this kind of document beforehand, if and only after the payments gets flagged, something that I can't vouch with certainty that will happen.
I hope I cleared that up for you 🙌
