What is a source of income check?
This is a standard check to confirm the funds you have used are legitimate and affordable for you.
What do I need to provide?
We require your 3 most recent bank statements for the account used to deposit with us. We would require the bank statements to display your regular income. If this is not clearly shown on the documents provided, additional information may be requested as detailed below:
|Source of Income||Evidence|
|Salary||Previous 3 months pay slips|
|Self Employed||Most up to date tax returns|
|Shareholder Dividends||Dividend statements|
|Inheritance||Dated letter from a solicitor confirming entitlement of funds|
|Winnings (from another operator)||Account summary (net deposits) from the origin of winnings|
|Sale of assets (home/business)||Dated letter from a solicitor confirming entitlement of funds|
|Online Trading||Stocks and shares certificates|
|Rental Income||Rental contracts|
|Compensation||Dated letter from a solicitor confirming entitlement of funds|
|Other?||Please let us know if none of the above apply to you|
You can send us your documents at any time by clicking the button below.
Why do I need to provide this?
Here at Castle Jackpot we want to ensure that gambling on our site is fair, not linked to crime and is affordable for you.
Similar to banks, part of this responsibility includes collecting evidential documentation from our customers to ensure that the funds used on our site are legitimate. We are not alone in requesting this information, all UK licensed operations will make similar requests when a customer’s spend reaches a certain level.
If you would like to learn more, you can view the UK Gambling Commission regulation here.
What happens if I don’t complete this?
If we do not receive evidence to support your gameplay, we will temporarily close your account until the requested documentation is received and verified.