Sending the Source of Wealth
We might ask you to send us documents showing the source of the funds you're spending or intend to spend on our site. We do that as a socially responsible operator.
The information below will help you navigate through the Source of Wealth process.
What is Source of Wealth?
The Source of Wealth (SOW) check looks at how a player, or their family, has earned their total wealth.
We use it to look at how players generate or accumulate their finances or other assets.
Why do I need to send Source of Wealth documents?
We have to consider any potential harm from your gambling activity on our site.
This check is part of our Safer Gambling policy. It aims to prevent you from having financial difficulties due to your activities on our site.
If we detect signs of financial concerns, we do our best to make your activities safe. For example, we might see an increase in your spending. In this case, we'd set a deposit limit on your account or suspend it.
We can increase or remove your spend budget or your deposit limit. But to do this, we need documents supporting your income source. That way, we can make sure you're spending within your means.
Which documents do I need to send?
Source of Wealth Form
Please click here to download the Source of Wealth form. Then fill out all the details and upload it with any supporting documents here.
We'll only count income supported by documents that can verify it. These can be bank statements, payslips, annual tax returns, etc. The list below will help you with this.
Supporting documents
Select the type of income that applies to you. If more than one source of income applies, send us the documents we've listed.
Income from employment
| The documents we need | Format |
| Most recent bank statement showing a full month´s transaction history, including the salary transaction matching the payslip mentioned below | Original PDF (downloaded directly from e-banking), desktop screenshot including URL. |
| Most recent payslip or letter from employer confirming your salary | PDF, desktop screenshot including URL, photo of the original paper document. If you receive your payslips on a payroll app, we can only accept mobile screenshots if all the information is visible (your and your employer's name, salary, tax deduction, pay period, etc.). |
Income from self-employment
| The documents we need | Format |
| Most recent bank statement showing a full month´s transaction history, including transaction(s) from self-employment (i.e. dividend payments, invoice payments, etc.) |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL. |
|
Latest available self-assessment tax calculations |
Original PDF (downloaded directly from tax authority´s website), desktop screenshot including URL, photo of the original paper document |
|
Invoices along with the above bank statement detailing receipt of same invoice payments |
PDF, desktop screenshot including URL, photo of the original paper document. If you receive your invoices on an invoicing app, we can only accept mobile screenshots if all the information is visible (players' and their customers' info, amount, date, services rendered). |
Income from gambling winnings
| The documents we need | Format |
| Most recent bank statement showing a full month's transaction history of the account where the remaining winnings are held |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL. |
|
Winnings from online operators: Screenshots of the online gambling account showing date, amount, name of operator. |
Desktop and mobile screenshots of both the details of the winnings and the player profile. |
|
Land-based operators: Casino or lottery receipts. |
Photo of the original paper receipt. |
Income from staked poker play
| The documents we need | Format |
| Most recent bank statement showing incoming transactions from the staker |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL. |
|
Staking contract |
PDF, desktop screenshot including URL, photo of original document. |
|
Source of Wealth completed by staker (including supporting documentation) |
SOW form and supporting documents, with the format depending on the type of document. |
Income from investments
| The documents we need | Format |
| Most recent bank statement showing a full month´s transaction history of the account where the investments are held |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL |
|
Investment statement(s), stocks and shares ISA, crypto account statement |
PDF, desktop screenshot including URL, photo of the original paper document. If you use investment apps, mobile screenshots can ONLY be accepted if all the information is visible (profile, current investment amount, date, etc.). |
|
Bank statement, or similar, detailing receipt of investment income |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL. |
Income from property sale
| The documents we need | Format |
| Deed, contract of sale, solicitor's letter |
PDF, desktop screenshot including URL, photo of original document. |
|
Most recent bank statement showing a full month´s transaction history of the account where the remaining proceeds are held |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL. |
|
Bank statement, or similar, detailing receipt of sale proceeds |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL. |
Income from inheritance
| The documents we need | Format |
|
Grant of Probate (including copy of will), solicitor's letter |
PDF, desktop screenshot including URL, photo of original document |
|
Most recent bank statement showing a full month´s transaction history of the account where the remaining funds from inheritance are held |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL |
|
Bank statement, or similar, detailing receipt of inheritance |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL |
Income from company sale
| The documents we need | Format |
|
Deed, contract of sale, solicitor's letter |
PDF, desktop screenshot including URL, photo of original document |
|
Most recent bank statement showing a full month´s transaction history of the account where the remaining funds from the sale are held |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL |
|
Bank statement, or similar, detailing receipt of sale proceeds |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL |
Income from compensation payment
| The documents we need | Format |
|
Deed, contract of sale, solicitor's letter |
PDF, desktop screenshot including URL, photo of original document |
|
Most recent bank statement showing a full month´s transaction history of the account where the remaining funds from the sale are held |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL |
|
Bank statement, or similar, detailing receipt of sale proceeds |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL |
Income from benefits
We can't consider disposable income funds derived from benefits. These include child support, unemployment and welfare benefits or student aid. We need an extra source of income to approve a deposit limit increase or reinstate your account.
| The documents we need | Format |
|
Letter or notice of issuing authority |
PDF, desktop screenshot including URL, photo of original document |
|
Most recent bank statement showing a full month's transaction history |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL |
|
Most recent benefit statement |
PDF, desktop screenshot including URL, photo of original document |
Other income
| The documents we need | Format |
|
We'll ask for supporting documentary evidence depending on the information you give us |
Depends on type of income |
|
Most recent bank statement showing a full month's transaction history |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL |
|
Bank statement, or similar, detailing receipt of funds |
Original PDF (downloaded directly from e-banking), desktop screenshot including URL |
What happens if I can't send those documents?
We'll do our best to offer you alternatives to your supporting documents. After reviewing them, we'll consider increasing your deposit limit or reinstating your account.
Do you store my documents and information safely?
We take every precaution to protect our players' identities and any sensitive information.
We have internal restrictions in place to secure your information.
Only you can access your information. All our employees have to keep player information confidential. This obligation continues even after the employee leaves our organization. We invest in the latest security architecture technology to protect the data we hold.
These rules are part of our Privacy policy. You can read it in full here.
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