As a part of our continued efforts to comply with Anti Money Laundering (AML) regulatory obligations, we’ll occasionally need to confirm and verify the origin of funds deposited by you on our platform.
To confirm the source of your deposits, you’ll need to provide some information and documentation.
To assist you with that, below you’ll find a table with the required information and acceptable documentation per type of source funds:
Type of source | Required information | Acceptable documentation |
Income from employment |
|
|
Income from employment/self-employed |
|
|
Poker / Gambling Winnings (inc Lottery) |
|
|
Investment |
|
|
Property sale |
|
|
Inheritance |
|
|
Company sale |
|
|
Compensation Payment |
|
|
Other: (Please specify) |
|
|
If you were requested to provide us this information, you should have received an email from us with the “Account funding confirmation form”. You'll need to fill in that form, and collect the supporting documentation mentioned in the table above.
Once you've filled out this form, we ask that you email it, along with any of the requested supporting documents to the email address specified on our request.