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💸 Source of Funds FAQ

Freya avatar
Written by Freya
Updated over 3 weeks ago

Is this a genuine request?

Yes. If our support team asks for proof of income or source of funds, it is a legitimate request made in line with regulatory requirements.



Why am I being asked?

  • The Gambling Commission requires operators to verify the source of funds for customers who reach certain deposit or withdrawal thresholds.

  • This is part of licensing conditions and is standard across all licensed UK operators.

  • Regulations evolve over time, so even long-standing players may be asked for this information once thresholds are reached.

  • We handle all requests sensitively and confidentially.



What information do I need to provide?

We require documents that show the source and value of your funds. Accepted documents may include:

  • Recent bank or savings statements showing consistent incoming funds from an identifiable source

  • Dated proof of awards or payments

  • Proof of earnings: payslips, director remuneration, dividends, pension

  • Any document confirming employment with details



How will this information be used?

  • Your information is treated in the strictest confidence, following our Privacy Policy

  • Only a small, dedicated team will review the documents

  • The purpose is solely to verify that the money used for betting comes from legitimate sources

  • This is required to comply with regulatory obligations



What happens if I don’t provide it?

  • If sufficient information is not provided, your account may be limited or suspended until compliance is confirmed

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