Hello all,
Been hanging out in the shadows for a longtime hope your all good and well.
Thought I might introduce myself with this email I received from videoslots tonight.
Any ideas or thought would be appreciated.
Best regards to all.
gtpaul
Dear Paul,
First of all, we wish to thank you for being a loyal customer at Videoslots.
Videoslots Ltd is a company licenced and regulated in EU. Accordingly with EU's 4th directive, we need to establish the source of funds you use to play with at Videoslots.
We need further proof of your source of wealth. Please upload proof of your source of wealth.
Examples of documentation for source of wealth:
Inheritance:
A copy of the will that must include the value of the estate.
A lawyer or notary’s letter on letter headed paper.
A letter from the trustees of an estate that includes the type of asset and respective value.
Sale of property:
Signed letter from a lawyer or a notary on letter headed paper.
Contract of sale.
Employment Income:
Payslips.
Bank statement showing receipt of latest salary income.
Retirement Income:
Pension statement.
Letter from annuity provider.
Bank statement showing receipt of latest pension income and name of provider.
Winnings
Letter from relevant organisation (Lottery headquarters/betting shop/casino).
A certificate of winnings issued by the relevant company or casino. E.g. print screen of the casino account showing winnings.
The case of lottery winnings, a bank statement showing funds deposited by company name; or copies of media coverage (if applicable) as supporting evidence.
Other
Bank statements confirming receipt of such income from identifiable sources, or savings.
A trust deed showing consistent entitlement to income (e.g. as a beneficiary).
Evidence of receipt of a gift.
Any other document evidencing source of wealth.
We thank you for your cooperation.
Best regards,
Support
Been hanging out in the shadows for a longtime hope your all good and well.
Thought I might introduce myself with this email I received from videoslots tonight.
Any ideas or thought would be appreciated.
Best regards to all.
gtpaul
Dear Paul,
First of all, we wish to thank you for being a loyal customer at Videoslots.
Videoslots Ltd is a company licenced and regulated in EU. Accordingly with EU's 4th directive, we need to establish the source of funds you use to play with at Videoslots.
We need further proof of your source of wealth. Please upload proof of your source of wealth.
Examples of documentation for source of wealth:
Inheritance:
A copy of the will that must include the value of the estate.
A lawyer or notary’s letter on letter headed paper.
A letter from the trustees of an estate that includes the type of asset and respective value.
Sale of property:
Signed letter from a lawyer or a notary on letter headed paper.
Contract of sale.
Employment Income:
Payslips.
Bank statement showing receipt of latest salary income.
Retirement Income:
Pension statement.
Letter from annuity provider.
Bank statement showing receipt of latest pension income and name of provider.
Winnings
Letter from relevant organisation (Lottery headquarters/betting shop/casino).
A certificate of winnings issued by the relevant company or casino. E.g. print screen of the casino account showing winnings.
The case of lottery winnings, a bank statement showing funds deposited by company name; or copies of media coverage (if applicable) as supporting evidence.
Other
Bank statements confirming receipt of such income from identifiable sources, or savings.
A trust deed showing consistent entitlement to income (e.g. as a beneficiary).
Evidence of receipt of a gift.
Any other document evidencing source of wealth.
We thank you for your cooperation.
Best regards,
Support
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