We're regulated by the UK Gambling Commission, which means there are certain rules and procedures we, and all gambling companies, need to follow. By doing this we can help keep our website socially responsible and free from crime. Should you wish to familiarise yourself with the requirements via the gambling commission you can find extensive information here.
We're required to ask for information and documentation about how you fund your deposits for two reasons. Firstly, we need to ensure the funds used on our website are coming from a legitimate source, and not the proceeds of crime. And, secondly, we have a responsibility to make sure our customers are using our website in an affordable way.
In order to complete this source of funds check we need to confirm the following:
How do you fund your deposits?
We need to understand the source of the funds that you use to deposit on our website. Potential sources might include:
Your job. If this is the case, let us know what you do and how you receive your wages. Are you employed or self-employed? Part-time or Full-time? What industry are you in?
Benefits. If this is the case let us know a little more about how much you receive and how often.
A property sale, inheritance or winnings from elsewhere.
Any other source. Perhaps you receive regular funds from a partner or family member.
We'll also need some documents to confirm this such as a bank statement, payslip or tax return. Please see our guide here for a list of what we can accept.
As always, you can get in touch with us if you have any further questions.