Which documents can you use to verify your source of funds?

We accept various forms of documentation to verify a source of funds:

1. Bank Statements (Last 3 Months)

PDF document for the account used to deposit with. If this is a different account to your salary, both statements are required.
PDF format showing all transactions.
Must show your name, account number, and transaction dates.
Must show the source, amount, and date.

2. Salary Income

3. Self-Employment

A copy of your most recent annual tax return, showing your declared income for the relevant tax year.
Ensure the document is comprehensive and clearly indicates your income details.
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 Pink Casino.

4. Savings and/or Investments

Original or certified copy of your Investment Portfolio, detailing asset value and regular income from it.
A minimum of 3 monthly bank statements showing regular payments received, alongside deposits made to Pink Casino.

5. Other documents

All information provided is strictly confidential and used solely for the purpose of verification under our Privacy Policy.