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
Top Tips for a faster review
Use PDF format: Clear, uncropped, and readable
Make sure your name, date, and income match across docs
If we need more info, our Due Diligence team will reach out. This list isn’t exhaustive. We review every case individually and may request additional documents if needed for compliance.
Not sure what to send?
Email what you have with a quick note explaining your situation. We’ll guide you through it. ✅