UK gambling and licencing regulations are constantly evolving in order to better protect consumers. Evidence of where the money which is deposited into a client’s account comes from , or “proof of source of funds” is a relatively new requirement for all licensed gaming operators who offer their products and services in the UK.
Operators are required to obtain this information from a customer if that customer reaches certain thresholds, or exhibits certain behaviour. In the vast majority of cases it may take a customer many years to reach these triggers.
We understand that this requirement can seem intrusive, however we will deal with this requirement sensitively and confidentially.
In order to satisfy our license requirements, we will need evidence of the source of the funds you deposit with us. This evidence could come from a variety of sources such as:
If you cannot provide us with sufficient information, we will need to limit your deposits with us. Should the information requested still not be provided within 90 days, we will unfortunately have no choice but to suspend your account. However we will happily review your account with a view to reopening it if at any time in the future you provide the requested information.
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