Confirming the origin of the funds deposited on my account

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.

How can I confirm the origin of my funds?

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
  1. Occupation
  2. Employers Name & Location
  3. Salary
  • Most recent 3 months consecutive wage slips including most recent
  • Letter from employer confirming salary
  • Bank statement showing the most recent three consecutive salary payments received
Income from employment/self-employed
  1. Occupation
  2. Employers Name & Location
  3. Salary
  • Copy of accounts
  • Completed tax returns
  • Copy of invoices issued to customers in conjunction with bank statements detailing receipt of the same
Poker / Gambling Winnings (inc Lottery)
  1. Details of Significant Win
  2. Date of Win
  3. Amount
  4. Name of Organiser
  • Letter from organizing Company
  • Screenshot from the website showing placement in the tournament
  • Screenshot of last 12 months win/loss history
Investment
  1. Investment Company & Location
  2. Proceeds of the investment
  • Investment statements
  • Additional - Bank statement, or similar, detailing receipt of investment income:
    • Where the investment is cited as a source of wealth we must also understand the wealth behind the initial capital allowing the investment to be made.
Property sale
  1. Address of Property
  2. Date of Sale
  3. Amount
  4. Legal title of the property
  • Sale Contract
  • Solicitors Letter
  • Additional - Bank statement detailing receipt of funds from the sale
Inheritance
  1. Date Received
  2. Amount
  • Grant of Probate (inc. copy of will)
  • Solicitors Letter
  • Additional - Bank statement detailing receipt of funds from an inheritance
Company sale
  1. Name of Company & Location
  2. Nature of Business
  3. Amount of sale including % ownership
  • Copy of contract of sale
  • Solicitors Letter
  • Additional - Bank statement detailing receipt of funds
Compensation Payment
  1. Date Received
  2. Total Amount
  3. Reason for Payment
  • Letter/court order from Compensating body
  • Solicitors Letter
  • Additional - Bank statement detailing receipt of funds
Other: (Please specify)
  1. Nature of Income
  2. Amount
  3. Date Received
  4. Payee
  • Appropriate supporting documentary evidence
  • Bank statement detailing receipt of funds

 

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.

Feedback

Was this article helpful?

Related Help Articles