Compliance requests following deposit to your KMS account - general guidelines

This is how it works.
When it comes to deposits in fiat you have to confirm it is your account the cash came from.
Once I had confirmed an account was mine I didn't get bothered every time I sent cash over from that account.
Recently I sent £5 over from a bank account I had not used before. I got an email from compliance@kinesis.money. The email was framed as
Kinesis: Periodic Account Review - Additional KYC Documents Required

They said:
Thank you for being part of the Kinesis Ecosystem.

We have received a deposit request from you. To ensure your account remains up to date, we are conducting a periodic review of your account:

We kindly request that you provide the following updated documents:

1. Selfie Photograph
2. Proof of Address
3. Source of Wealth


Selfie Photograph:
Please provide a selfie holding a note with:

• Your Kinesis account HIN number (e.g KM12345678) or registered email address
• Today’s date
• The word “KINESIS”

Example:

Proof of Address:
Please confirm in this email if there have been any changes to your registered residential address.

To check, you can log in to your Kinesis account and view the residential address you provided at the time of sign-up.

Submit one of the following documents, dated within the last 3 months and showing your name and residential address. Acceptable sources include:

• Utility bill
• Bank statement
• Credit card statement
• Government issued letter

Source of Wealth:
Submit a document, dated within the last 3 months, containing your name and residential address. Acceptable sources include:

1. Savings from Salary (for personal funding)
2. Sales of shares or investments
3. Sale of property, assets, or products
4. Inheritance
5. Company sale
6. Company profit
7. Retirement Income (for personal funding)
8. Settlement proceeds
9. Bank statement (showing at least one month of transactions with clearly identifiable income).
10. Investment income

Please redact confidential information such as your bank account number or your credit card number.

For example, if your funds are from employment, a payslip would serve as the appropriate source of funds document.


Please reply to this email with the requested documents attached. Should you have any questions, feel free to contact us at compliance@kinesis.money

Thank you for your cooperation.

Kind regards,

Kinesis Compliance Team

So this was an annual check -
I have been asked for proof an account was mine and this sounds like this is what they are after.
This is what I sent to another member to advise him on the information I expected compliance was looking for in respect of source of funds and proof the account was his.

https://forum.kinesis.money/threads/compliance-requests-kyc-etc.3100/page-2#post-40903

I would contact compliance@kinesis.money about this. You aren't going to get far with CHAT and it seems this sort of thing is being run through Compliance rather than Support these days.

This is how it is these days. Compliance when it comes to banking - certainly in England - has become nightmarish.

 

[Uchiki]

The above provides a user experience outline of the sort of information that may be required after making a deposit to your KMS account.
It is most likely to be triggered by making a deposit from a bank account that you haven't previously used.

NB This is a general guideline based on user experience.
If you have received an email with different requirements, you should follow that, however in the absence of that, this will provide a general guide.