Source of Funds and Affordability

kwiff do not want our customers falling into financial difficulties so we conduct affordability, or financial vulnerability, checks to help our customers play safely and within their means. 

We may ask you to provide information about your circumstances by supplying documentation at different stages playing with us. All accounts are subject to ongoing monitoring to ensure that our customers play safely and this can mean financial limits or restrictions throughout your time with kwiff.

We understand this is sensitive information but we are required to try and prevent customers spending more than they can afford.

Information about our request from the UK Gambling Commission can be found here.

Source of funds

• Recent payslip
• Bank or savings statement showing regular income
• Winnings from other bookmakers*
• Tax Return/P60
• Income from property rental
• Inheritance
• Investments
• Recent Dividend document 

*If you are a professional gambler or fund your play by other gambling winnings you may be required to supply further material to ensure we meet the applicable anti-money laundering requirements. You will be notified what details are required to prove winnings and potentially the source of funds used to deposit with the other operators.