In our pursuit of upholding the highest standards of transparency and regulatory compliance, we accept various forms of documentation that validate the origin of the funds you employ for betting. Here's a comprehensive list of acceptable documents:
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Bank Statements (Last 3 Months):
- PDF format showing all transactions.
- Must show the account holder's name, account number, and transaction dates.
- Must show the source, amount, and date.
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Salary Income:
- Original PDF format of your last 3 months' pay slips.
- Must show regular salary payments, alongside deposits made to LeoVegas.
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Self-Employment:
- 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.
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Savings and/or Investments:
- Original or certified copy of your Investment Portfolio, detailing asset value and regular income derived.
- A minimum of 3 monthly bank statements showing regular payments received, alongside deposits made to LeoVegas.
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Inheritance:
- Original or certified copy of the executor's letter confirming your entitlement or received amount as a beneficiary.
- PDF bank statement revealing funds from the executor's account, alongside deposits to LeoVegas.
- Pension Income:
- For state pension recipients, provide a PDF bank statement showing monthly fund receipts, alongside deposits made to LeoVegas.
- For private pension beneficiaries, furnish your pension statement from the provider. Include PDF bank statements showing pension payments alongside deposits made to LeoVegas.
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Annual Tax Return:
- A copy of your most recent annual tax return, showcasing your declared income for the relevant tax year.
- Ensure the document is comprehensive and clearly indicates your income details.
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Evidence of Dividends or Director Remuneration:
- If you receive dividends, provide official dividend statements or certificates issued by the respective companies.
- For director remuneration, submit official documentation detailing the remuneration, such as employment contracts or official payment records.
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Proof of a Specific Payment or Reward:
- Provide a clear and verifiable document demonstrating the specific payment or reward you've received.
- This could be in the form of an official letter, receipt, or communication directly from the source of the payment.
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Property Sale:
- Original or certified completion statement from your solicitor, indicating net proceeds from the sale.
- PDF bank statement exhibiting funds from the solicitor and deposits into LeoVegas.
All of the information you provide us with is strictly confidential and is used solely for the purpose of verification under our Privacy Policy.
Rest assured that all the documentation we receive will be handled by our verifications' personnel, who in accordance with the Data Protection Act will treat any information you send us as highly confidential. Documents received will be stored on a secure internal server, and you can read more about our Privacy Policy here.
Our efforts to provide you with a great customer experience whilst meeting these requirements will continuously remain our goal, so should you have any questions please feel free to get in touch with us.