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Valid documents for Source of Funds (SoF)

What to submit to show where your funds come from.

Updated over 3 months ago

We ask for Source of Funds to protect your account and meet AML/KYC rules. Send recent documents that show where your gambling money comes from and the bank trail into your account. Our Compliance Team may request more information based on risk.

What to send (by scenario)

Salary / employment income

  • Last 3 payslips; and

  • Bank statement showing matching salary deposits (name and IBAN visible)

  • Optional: employment letter or tax statement

Sale of shares / investments / bonds

  • Broker contract note or statement showing the sale and settlement; and

  • Bank statement showing the proceeds received

Sale of property

  • Signed sale/closing statement or deed/settlement statement; and

  • Bank statement showing the incoming funds

Inheritance

  • Grant of probate / inheritance certificate / will extract; and

  • Executor/solicitor letter (if available); and

  • Bank statement showing the distribution received

Company sale (M&A/exit)

  • Sale and Purchase Agreement (SPA) or closing statement; and

  • Bank statement showing the proceeds

Gift from family/relative

  • Signed gift letter stating amount, date, and relationship; and

  • Donor’s ID copy; and

  • Donor’s bank statement showing funds and the transfer to you; and

  • Your bank statement showing receipt

Lottery / gambling winnings

  • Official win confirmation/receipt; and

  • Bank statement showing the payout received

Divorce settlement

  • Court order / settlement agreement; and

  • Bank statement showing the payment

Loan proceeds

  • Loan agreement and disbursement schedule; and

  • Bank statement showing the loan funds received
    ​Private loans: include lender ID and lender bank statement showing source and transfer.

Crypto (trading or mining)

  • Exchange statements (deposits, trades, withdrawals) and account name; and/or

  • Wallet history linking your wallet to the exchange cash-out; and

  • Bank statement showing fiat proceeds
    ​Mining: provide pool payout history, wallet address, and (if available) equipment/electricity invoices.

Document requirements

  • Original photo or PDF only; no screenshots

  • Issued within the last 6 months

  • Latin (international) characters; if not, add a certified translation

  • Shows your full name and current address

  • Shows issuer name/logo and issue date

  • Complete and uncropped (all edges visible, readable, no edits)

Accepted formats: JPG/PNG/PDF. If a statement has multiple pages, include all pages.

How to submit?

  1. Go to My account→ Verify.

  2. Upload the documents listed for your scenario.

  3. If your funds come from multiple sources, upload evidence for each source.

What happens next?

  • We check authenticity, readability, and that the bank trail matches your account.

  • Larger amounts or higher risk may require additional documents.

  • We’ll contact you if anything is missing or unclear.

Common issues and quick fixes

  • No bank trail → Add the bank statement showing funds received.

  • Old document → Use one issued ≤ 6 months ago.

  • Cropped/blurred → Re-capture in good light; include all edges.

  • Name/address mismatch → Update your profile or add a proof of change.

  • Crypto only shows wallet → Add exchange statement and bank receipt.

Privacy and security

We store SoF data securely and use it only for compliance, fraud prevention, and account safety. We keep records for the legally required period.

Need help

Unsure what to upload? Contact Live Support or email [email protected]. We’ll guide you step by step.

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