As a UK licenced operator we need to make sure that the funds our customers use with us is legitimate. Like other bookmakers, this means that when certain limits and thresholds are hit, we may need to ask you to provide evidence to confirm the source(s) of funds you use. We know this can be frustrating and feel intrusive, but we need to do it as part of running a licence in the UK.
What’s needed?
In terms of what’s needed from you (if it gets to this stage), the following types of information would work to show the source of your funds used to play with us …
- Proof of earnings – Pay slip, Director remuneration, Dividends, Pension;
- A bank or savings account statement that clearly shows consistent incoming values from someone such as your employer;
- A trust deed clearly showing a entitlement to funds;
- An account statement showing funds recently won from another company;
- Dated proof of a payment made to you;
- Other clear evidence that would support "affordability" in relation to your business with us;
How will my proof of funds information be used?
Any information you provide to us will be treated in the strictest confidence. And it will only be used to confirm that the money used to play with us comes from legitimate sources. This means we can make sure we’re meeting the terms of our UK licence.