Your circumstances will determine what documents we'll need from you:
If you're employed by a company/individual:
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Pay slips for the last 3 months/ latest P60 in PDF format
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Most recent PDF bank statement showing your income being paid in
If you're self-employed or own a company:
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Your annual self-assessment tax return alongside evidence of any dividends
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Most recent PDF bank statement showing your income being paid in
If you're on benefits:
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Your current full benefit entitlement confirmation letter
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Most recent PDF bank statement showing your benefits being paid in
If you receive a pension:
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A copy of your pension statement
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Most recent PDF bank statement showing your pension being paid in
If you have an inheritance/insurance payout/ trust fund:
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An official letter confirming the payment amount
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Most recent PDF bank statement showing your payment being paid in
If you are using your savings:
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Most recent PDF bank statement showing your available funds
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A brief explanation as to how savings have been accrued
Winnings from another operator/s:
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Your account summary overview from the other operator evidencing your total lifetime deposits and withdrawals
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Most recent PDF bank statement showing your winnings being paid in
To complete our Source of Funds check as quickly and painlessly as possible, please ensure to include as much information about your income and occupation. In cases where we need further information from you, the Due Diligence team will reach out to you.
Once you've got everything ready, send them to verification@mrq.com.