What documents do you need to verify my income?

• Your occupation details and documents verifying your income (please refer to the table below) 
• A recent bank statement showing your deposits to us (unless this is the same bank statement forwarded as per the below guidelines)
• Photo of the payment methods used to deposit with us during the last month as per examples below:

Your circumstances will determine what documents we’ll need from you to verify your income: 

If you’re employed by a company/individual:	Most recent payslip OR latest P60/SA100 in PDF format  Most recent bank statement in PDF format showing income paid in matching the payslip / P60/SA 100 provided
If you’re self-employed or own a company:	Your most recent official SA302 OR annual tax return and evidence of dividends (if any) in PDF format   Most recent bank statement in PDF format showing your income being deposited
If you’re on benefits:	An official current full benefit entitlement confirmation letter OR Benefit Verification Letter,  Most recent bank statement in PDF format showing your benefits being paid in
If you receive a pension:	A recent official document confirming your pension entitlement ex: pension statement Most recent bank statement in PDF format showing your pension being paid in
If you have an inheritance / insurance payout / trust fund:	An official solicitor OR insurance letter confirming the payment amount Most recent bank statement in PDF format showing your payment being paid in.
If you are using your savings:	A brief explanation as to how savings have been accrued  Most recent bank statement in PDF format showing available funds
If you are using funds from a sale of property:	A copy of the original evidence of the proof of sale Most recent bank statement in PDF format showing funds received from sale being paid into your account.
If you are using winnings from other operators:	Screenshot from the casino showing your name, withdrawal and date of withdrawal OR Copy of your net position with the operator Most recent bank statement in PDF format showing wins being paid in

Please be informed the above list is not exhaustive, information and documents are reviewed on a case by case basis therefore we may request additional information/documentation in line with the requirements laid out by the Regulator. 

To complete our Source of Wealth/Source of Funds checks as quickly and painlessly as possible, please ensure to include precise 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, please send your documents to verification@mrq.com