Hey Tomas,
We already sent that message to the player, but I can send it in here again.
To complete the Source of Wealth verification:
Step #1: Please provide a brief description of the source(s) of your funds. This might include earnings from employment, investments, business activities, inheritance, or any other significant sources.
Step #2 - Attach relevant supporting documentation. Depending on your source, this could be:
Employment: A recent payslip, employment contract, or tax return.
Business activities: Company registration, shareholder certificate, or latest annual report.
Inheritance: A will, legal letter, or grant of probate.
Investments: Portfolio statement, dividend letter, or sale statement.
Please ensure that any uploaded documents are clear and legible. We will treat your information with the utmost confidentiality and it will only be used for compliance purposes.
Here are the exact requirements.
Best!
Hey Tomas,
We already sent that message to the player, but I can send it in here again.
To complete the Source of Wealth verification:
Step #1: Please provide a brief description of the source(s) of your funds. This might include earnings from employment, investments, business activities, inheritance, or any other significant sources.
Step #2 - Attach relevant supporting documentation. Depending on your source, this could be:
Employment: A recent payslip, employment contract, or tax return.
Business activities: Company registration, shareholder certificate, or latest annual report.
Inheritance: A will, legal letter, or grant of probate.
Investments: Portfolio statement, dividend letter, or sale statement.
Please ensure that any uploaded documents are clear and legible. We will treat your information with the utmost confidentiality and it will only be used for compliance purposes.
Here are the exact requirements.
Best!