At BetBits.com, security is paramount. To verify your source of funds, you can use one of the following documents:
Salary:
A recent bank statement indicating salary receipt or the original payslip.
Sales of Investments:
Bank statement showing receipt of funds and the investment company's name.
Property Sale:
Copy of the sale contract and bank statement showing proceeds.
Inheritance:
Copy of the will and bank statement showing received funds.
Company Sale:
Letter detailing the company sale signed by a licensed solicitor or regulated accountant.
Gift from Family:
Donor's letter explaining the gift and source of wealth, along with donor's ID documents.
Lottery Winnings:
Receipt of winnings and bank statement showing the origin of the funds.
Divorce Settlement:
Divorce settlement agreement and bank statement showing received funds.
Loan:
Signed loan agreement and bank statement showing received funds.
Cryptocurrency Mining:
Ledger of mined cryptocurrency, wallet address, and transaction hash.
Document Requirements:
Upload an original photo or PDF; no screenshots.
Documents must be issued within the last 6 months and in an international Latin format.
Show your full name and address.
Show the issuing entity's name and date of issue.
The entire sheet of paper must be visible in the photo.
Please note that the compliance team reserves the right to request any document they may need.
If you have any questions, you can contact our online support.