{"id":33346,"date":"2025-11-13T20:28:11","date_gmt":"2025-11-13T20:28:11","guid":{"rendered":"https:\/\/dev.tradesilvania.com\/docs\/uncategorized\/source-of-funds\/"},"modified":"2025-11-21T10:14:25","modified_gmt":"2025-11-21T10:14:25","password":"","slug":"sursa-fondurilor","status":"publish","type":"docs","link":"https:\/\/www.tradesilvania.com\/ro\/frequent-questions\/my-account\/sursa-fondurilor\/","title":{"rendered":"Sursa fondurilor"},"content":{"rendered":"<p >Conform legislatiei \u00een vigoare in Romania, Tradesilvania are obligatia sa colecteze anumite documente justificative sau informatii, procedura fiind una de tip standard.<\/p>\n<p >Sursa fondurilor este folosita pentru a dovedi ca activele \u00a0utilizate pentru tranzactionare provin dintr-o sursa legitima, precum vanzare de bunuri detinute, mostenire, salariu, profitul unei companii, etc. si ca implicit nu se comit fraude financiare.<\/p>\n<p >Pentru a dovedi sursa fondurilor transferate in portofelul digital din platforma Tradesilvania (in principiu cand este vorba despre sume mai mari), este necesar un document sau un set de documente dupa caz, care atesta originea acestora.<\/p>\n<p >Ghid documente sursa fondurilor : \u00a0<a href=\"https:\/\/tradesilvania.com\/blog\/sursa-fondurilor\/?ref=tradesilvania.com\"><strong>https:\/\/tradesilvania.com\/blog\/sursa-fondurilor\/<\/strong><\/a><\/p>\n<p ><!--kg-card-begin: markdown--><\/p>\n<ul>\n<li >Fluturas de salarii<\/li>\n<li >Extras bancar (depozitul salariului, extras cont de economii, etc..)<\/li>\n<li >Act de vanzare (masina, casa, etc&#8230;)<\/li>\n<li >Contract de \u00eemprumut + document bancar cu incasarea sumei<\/li>\n<li >Mostenire, cadou (copie testament, scrisoare semnat\u0103 de avocat sau notar, etc&#8230;)<\/li>\n<\/ul>\n<p ><!--kg-card-end: markdown--><\/p>\n<p >IMPORTANT \u00a0: Echipa Tradesilvania a pregatit un ghid general si public cu detalii suplimentare la documentele necesare in pagina :<br \/>\n<a href=\"https:\/\/tradesilvania.com\/blog\/sursa-fondurilor\/?ref=tradesilvania.com\"><strong>https:\/\/tradesilvania.com\/blog\/sursa-fondurilor\/<\/strong><\/a><strong> \u00a0sau <a href=\"https:\/\/tradesilvania.com\/blog\/sursa-fondurilor\/?ref=tradesilvania.com\">CLICK AICI<\/a><\/strong><\/p>\n<p >Te rugam sa citesti cu atentie ghidul general privind sursa fondurilor, pentru a intelege mai bine obligatiile impuse de legea 129\/2019.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Conform legislatiei \u00een vigoare in Romania, Tradesilvania are obligatia sa colecteze anumite documente justificative sau informatii, procedura fiind una de tip standard. 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