For the necessary identity checks, Cashpoint may ask their stakers to provide a copy of a valid identity document that has been issued by a competent authority of a recognized state or country. For example, a passport, personal identity card, driving licence; gas, water, or electricity bill or a property rental agreement; a copy of a bank statement, or an account statement of a personal ewallet. Furthermore, we found that neither of the terms and conditions or the FAQ and Privacy Policies describe the necessary information on the source of funds/wealth checks. It is made clear that their own finance team will carry out checks before a withdrawal, but the documents required are not listed.