Customer Due Diligence

Customer Due Diligence Form

Documentation Request
Please provide us with the following documentation:
- Completed ‘Customer Due Diligence’ Form
- One identification document:
  - Passport
  - Driving Licence
- One proof of address:
  - Utility bill (dated in the last 3 months)
  - Driving Licence – if not used as your identification document
  - Payslip
- One proof of income:
  - Last three months of wage slips
  - Latest P60
  - Most recent self assessment tax return
  - Proof of winnings from other gambling operators, including lifetime summary
- Source of funds - please provide supporting documentation that shows where the funds that are used to pay for your transactions with Britbet Racing LLP come from (either by cash or card). Such as:
  - Bank statements
    
    showing debits to Britbet Racing LLP; or
    
    showing cash withdrawals
Select identification document:*
Upload your identification document*

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Select proof of address:*
Upload your proof of address*

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Select proof of income:*
Upload your proof of income:*

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What is your employment status?*

Self-employedEmployedUnemployedRetired
If you are currently employed or self-employed, what is your job title or area of work?*
Please write NA if unemployed or retired
Select source of funds
If other, please provide details below.
Upload your source of funds:*

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Please use the space below to provide any further details regarding the supporting documentation provided.
This information will be used by Britbet Racing LLP to contact you should any more information be required or once your form and supporting documents have been reviewed.

Information is collected and stored in accordance with our Privacy Policy which can be found on our website- https://britbet.com/privacy/
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Customer Due Diligence Form