Source Of Funds

Introduction 

We know that providing Source of Funds (SOF) information can seem overwhelming, but there’s no need to worry. This process helps us get to know you better, offer a great customer experience, and meet our regulatory obligations. 

From time to time, we may ask you to confirm where the funds you use for gambling comes from. If we do, it’s important that the documentation you provide clearly shows the actual source(s) of those funds and aligns with your betting activity. 

What information might be required? 

Betzone will only request documents relevant to your betting activity. Examples of acceptable evidence include: 

• Proof of earnings: Payslip/Director remuneration/Dividends/Pension/Annual Tax Return; 
• A bank or savings account statement showing consistent incoming payments from an identifiable source; 
• A Trust deed clearly showing a consistent entitlement to funds; 
• Dated proof of an award/payment made to you; 
• Other clear evidence in relation to your activity with Betzone 

How will my information be used? 

The information and documentation you provide to us will not be shared it with any other businesses, but we may use this for our internal processes. As always, your data will be handled in complete confidence, by specially trained teams and in line with our terms and conditions (link https://betzone.co.uk/pages/terms-and-conditions) and privacy policy (link https://betzone.co.uk/pages/privacy-policy).  

What happens if I don’t provide any source of funds when asked? 

Unfortunately, if you are unable to provide the required information or documentation, we may need to temporarily restrict your account until it is received. However, once you submit the requested materials, we will be able to re-review your account