This process will have two parts:

1. Email Verification: You’ll need to confirm access to the email address associated with your account. This ensures proper identity match before any action is taken.
2. Wallet Verification (with Fee Coverage):
   You’ll need to verify a personal wallet address for fund distribution. Please ensure the wallet:
   – is secure and under your control
   – has enough balance to cover potential network fees (e.g., gas fees)
   – is capable of receiving the distribution in full without restrictions

Important notice for clients required to provide source of wealth details:
In compliance with Bermuda regulatory requirements, certain clients may be required to provide additional details regarding their source of wealth.
These clients will receive an email from blockfi@cases.withpersona.com containing instructions for further requests.
If you have been asked for a source funds questionnaire please use the the following link to download the required form: https://blockfi.com/sow-declaration-form-pdf/
To complete the process, clients should fill out the form and submit it along with supporting documents by replying to the email from blockfi@cases.withpersona.com.