In this article:
For source of funds documentation, we may request one or more of the following documents:
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Last 3 payslips from your current employer and a matching Bank statement showing the last 3 payments from your employer.
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Proof of your gambling winnings. This can be provided in the form of a receipt, a bank statement showing your winnings withdrawals, or emails you have received confirming your winnings withdrawals.
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Copy of the previous year's tax return.
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Statement of your investment portfolio or your investment account.
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Solicitor’s letter of sale agreement or sale contract.
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Grand of Probate including a copy of will or solicitor’s letter.
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Copy of contract sale or solicitor’s letter.
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Letter/court order from Compensation body or solicitor’s letter.
Further information:
The document, (or documents) need to clearly show where the funds that you are using on MERKUR SLOTS come from. There should also be a feasible correlation between the funds available, when compared to your deposits and withdrawals.
How will you know this has been requested?
If we request to see your Source of Funds, the team responsible will email you, providing clear instructions on how to provide the required documentation.
If you have any further questions, please do not hesitate to contact us. We are available via E-mail: care@merkurslots.com