In line with UK gambling regulations, we may request information from time to time that could be regarded as 'personal' to verify that the money you spend/play with us comes from a legitimate source.
For more information about Source of Funds, click here.
Rest assured that all information is treated as highly confidential and will not be shared with any third party.
If you've received an email from us requesting that you provide Source of Funds information, you'll have the following options:
OPTION ONE: Secure upload of documentation directly through our safe cashier HERE.
Please upload at least one of the following:
- Wage Slips (last 3 months)
- Bank Statements (last 3 months)
- Tax Return
- P60
OPTION TWO (UK ONLY): Open Banking powered by consents.online
Note: The link to the Open Banking option is available in our cashier, or within the email that you've received from our Customer Due Diligence Team.
More information about Open Banking can be found HERE.