I was asked for source of funds Bank statements ITR

Wazirx don't have that authority I guess ? No third person can ask for source of fund until unless government ask you personally to furnish all details

0

22.08.2023

Abhi Автор вопроса

Anil
Good morning asked by government or wazir ?

Wazirx email

0

22.08.2023

Abhi Автор вопроса

Anil
Wazirx don't have that authority I guess ? No thir...

No dey can

0

22.08.2023

Anil

Abhi
No dey can

They should have notice issued by government to verify your account .normally government might have doubt on certain transection of wazir involving your money . In such cases government will ask you to clarify

0

22.08.2023

Abhi Автор вопроса

Anil
They should have notice issued by government to ve...

No bro it's very common many PPL received.. even other exchanges also ask like this

0

22.08.2023

Anil

Abhi
No bro it's very common many PPL received.. even o...

That's what I'm telling if they are asking means they are directed by government. I believe you filed income tax return

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22.08.2023