We may ask you to provide additional information or documentation that shows the source of the funds used for your activity on site. This might include information such as your occupation and salary, supported by documentation such as a copy of your bank statements or payslips.
Please note, that although we may require employment details, we will not at any time contact your employer as part of these checks. We will let you know what information or documentation we require as part of the Enhanced Due Diligence process. Please send the requested documents to compliance@betconnect.com
You can find out further information as to why we may request source of funds by clicking on the following link at the UK Gambling Commission website https://www.gamblingcommission.gov.uk/public-and-players/guide/page/why-gambling-businesses-want-to-know-about-your-finances