We accept various forms of documentation to verify a source of funds:
1. Bank Statements (Last 3 Months)
- PDF document for the account used to deposit with. If this is a different account to your salary, both statements are required.
- PDF format showing all transactions.
- Must show your name, account number, and transaction dates.
- Must show the source, amount, and date.
2. Salary Income
- Original PDF format of your last 3 months' payslips.
- Must show salary payments, alongside deposits made to LeoVegas.
3. Self-Employment
- A copy of your most recent annual tax return, showing your declared income for the relevant tax year.
- Ensure the document is comprehensive and clearly indicates your income details.
- Business licence and/or VAT number.
- Year-to-date profit and loss statement (P&L), alongside a certified balance sheet.
- Must show income from business activities, alongside deposits made to LeoVegas.
4. Savings and/or Investments
- Original or certified copy of your Investment Portfolio, detailing asset value and regular income from it.
- A minimum of 3 monthly bank statements showing regular payments received, alongside deposits made to LeoVegas.
5. Other documents
- Inheritance
- Pension Income
- Government Funds
- Property Sale
All information provided is strictly confidential and used solely for the purpose of verification under our Privacy Policy.