If you have income from a variety of sources, the simplest way of verifying your income is by sending a tax return or a letter from your accountant. Talk to our friendly team about your personal situation and we will be happy to advise you.
Please remember that documentation must clearly show your name and a date & amount that was paid to you. Our team will let you know if there are specific dates or levels of spend you need to provide documentation for.
We appreciate everyone’s situation is different, so it is possible we may request alternative documentation; we will always try and make this process as smooth and easy for you as possible.
What documents do I need to send?
Common examples of income and acceptable documentation are:
|Source of Wealth / Income
|Wage slips, P60, Bank statement showing incoming wages, employment contract
|Dividend vouchers, company accounts showing total amount paid, tax return.
|Letter from solicitor confirming the date of sale and net proceeds of sale, Bank statement showing funds received from sale.
|Letter from solicitor confirming the date and amount of inheritance, other legal document such as a Will that shows the amount inherited, Bank statement showing inheritance received.
|Wins from other gaming site
|Bank statement showing winnings being paid to you, profit & loss statement from gaming site showing your overall win and the date range.
|Letter confirming the date and amounts received, Bank statements showing payments received.
|Bank statement showing amounts received, tax return showing total income from rental properties.
|Pension / Savings
|Pension statement showing drawings from pension, Bank statement showing money received from pension.
|Investment returns / Capital Gains
|Statement from investment provider / broker showing value of portfolio and any drawings made, letter or statement showing details of income from this source, Bank statement showing money received.
|Sale of company
|Legal documentation confirming sale and proceeds to you personally, Bank statement showing money received.
|Other windfall / compensation
|Documentation showing the amount and date received, Bank statement showing money received.