Articles in this section

• Enhanced Verification Check
• Why do you need my employment information?
• Why do you need to know how I fund my play?
• Why have I been asked to send in documents?
• Where do I send my documents to verify my income?
• What documents do I need to send to verify my income?
• I’ve been asked to provide source of wealth information which is private and confidential.
• I’ve already received contact from you where I discussed my finances, why are the Compliance Team calling me?
• I’ve been contacted by a member of your Compliance Team. What is the reason for this?
• Do I need to provide documentation to verify my income?