We will need evidence to identify and support the source and value of the funds you use to transact with. This documentation required is one or more of the following:
- Proof of earnings - Payslip/Director remuneration/Dividends/Pension.
- A bank statement/savings account that clearly shows consistent incoming values from an identifiable source.
- A Trust deed clearly showing a consistent entitlement to funds.
- An account statement showing funds recently won from another company.
- Dated proof of a payment made to you.
- Other clear evidence that would support "affordability" in relation to your business with us.
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