{"id":1115,"date":"2026-04-30T16:35:50","date_gmt":"2026-04-30T15:35:50","guid":{"rendered":"https:\/\/boldgambler.com\/uk\/?post_type=ajuda&#038;p=1115"},"modified":"2026-04-30T16:35:51","modified_gmt":"2026-04-30T15:35:51","slug":"documents-to-verify-betting-account","status":"publish","type":"ajuda","link":"https:\/\/boldgambler.com\/uk\/help\/my-account\/verification-kyc\/documents-to-verify-betting-account\/","title":{"rendered":"Which documents to send to verify a betting account"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\" id=\"h-\">To fully verify your betting account and meet <strong>UK Gambling Commission<\/strong> regulations, you must provide documents that confirm your identity, address, and\u2014in some cases\u2014the source of your funds.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">For the primary stage of <strong>Identity Verification<\/strong>, you must upload a clear scan or photo of a government-issued ID. The most common documents include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>A valid Passport<\/strong><\/li>\n\n\n\n<li><strong>A full or provisional Driving Licence<\/strong><\/li>\n\n\n\n<li><strong>A National Identity Card<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Your ID must show your full name, date of birth, place of birth, and a clear photograph. If your ID does not show your current address, you will also need to provide <strong>Proof of Address<\/strong> issued within the last <strong>three months<\/strong>, such as a utility bill, bank statement, or official tax letter.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">For higher-volume accounts, you may be asked for <strong>Source of Funds (SoF)<\/strong> documentation. This ensures your betting money comes from legitimate origins. Acceptable evidence includes <strong>recent payslips<\/strong>, three months of bank statements showing consistent income, tax returns, or proof of dividends and director remuneration. In some cases, proof of winnings from other betting companies or dated evidence of a specific legal award or payment may also be accepted.<\/p>\n\n\n\n<div class=\"faq-section\">\n    <h3 class=\"faq-title\"><span>\u2753<\/span> Frequently Asked Questions<\/h3>\n    \n    <details class=\"faq-item\">\n        <summary><h4>Can I use a document that has expired to verify my identity?<\/h4><\/summary>\n        <div class=\"faq-answer\">\n            No. All government-issued IDs, such as passports or driving licences, must be <strong>valid and current<\/strong>. Expired documents will be rejected by the compliance team immediately.\n        <\/div>\n    <\/details>\n\n    <details class=\"faq-item\">\n        <summary><h4>What counts as valid proof for a Source of Funds check?<\/h4><\/summary>\n        <div class=\"faq-answer\">\n            You can provide <strong>recent payslips, tax returns, or bank statements<\/strong> from the last three months. The goal is to show a clear and legitimate origin for the money you are using to bet.\n        <\/div>\n    <\/details>\n\n    <details class=\"faq-item\">\n        <summary><h4>Will my marriage certificate be accepted for verification?<\/h4><\/summary>\n        <div class=\"faq-answer\">\n            In specific circumstances, a <strong>marriage certificate<\/strong> can be used to help verify your residence or a change of name, provided it is submitted alongside other primary identification documents.\n        <\/div>\n    <\/details>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Learn which IDs, utility bills, and financial documents are required to verify your UK betting account and pass Source of Funds checks.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"tags":[],"cat_ajuda":[81],"class_list":["post-1115","ajuda","type-ajuda","status-publish","hentry","cat_ajuda-verification-kyc"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.3.1 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>UK Betting KYC: Documents for Identity and Source of Funds<\/title>\n<meta name=\"description\" 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