We are required under AML regulations to verify a player's Source of Wealth, to understand the source of the funds being deposited on the 4Poker Game Client. If you've received an email from our team requesting you complete the Source of Wealth form, this is what that relates to. Below, you'll find instructions on filling in the form. For Document Upload Guidelines, please visit that article as it will provide more exact detail on the acceptable documents.
Definitions
Source of Wealth (SOW) - is the origins of a person's financial standing or total net worth. It is the activities or circumstances which have generated a person's financial funds and/or property (assets).
Source of Funds (SOF) - describes a player's immediate source of funds (i.e., the deposit method). An example being the players bank account or an e-wallet.
Source of Wealth Declaration Form
The link to the form is Submit a request – 4Poker Account Security
| Full Legal Name | Your full legal name must match exactly the full legal name on any identification that you submit during verification. |
| Date of Birth | Please provide your full date of birth format (DD/MM/YY) matching your identification documentation. |
| Occupation | Provide your job title exactly as it appears on any supporting documentation you intend to provide. |
| Intended Annual Deposit (USD) | Remember this is your intended annual spend, so your spend for the next 12 months. We'd suggest thinking about what you can afford to spend monthly and working out the figure from there. |
Depending on the option you Select Under Source of Wealth, you'll be presented with different fields to fill in. Expand the relevant option to see further explanation of what's needed. Press the + button next to the option to expand it.
Employment
| Company Name | The full legal name of the company that employs you. |
| Company Address | The registered address of the company that employs you. |
| Annual Salary | What is your contracted annual salary with this company? (If you received a profit dependant bonus that adds to your salary, you can provide details of this in the description box so that it can be considered). |
| Percent (%) of Account Funding |
Is this the sole source of income on your 4Poker account?
|
| Attachment(s) for proof of Employment |
ANY ONE OF THE FOLLOWING:
|
Self-Employment
| Company Name | The full legal name of your company. |
| Company Address | The registered address of your company. |
| Annual Salary | Your annual salary at your company. |
| Percent (%) of Account Funding |
Is this the sole source of income on your 4Poker account?
|
| Attachment(s) for proof of self - employment |
ANY ONE OF THE FOLLOWING:
WITH:
|
Proceeds from an investment
| Company Name | The name of the investment provider. |
| Company Address | The address of the investment provider. |
| Investment Amount | The amount initially invested. |
| Date of initial Investment | What date was the initial investment made? |
| Returns realised | Proceeds of the investment and the date these were received. |
| Percent (%) of Account funding |
Is this the sole source of income on your 4Poker account?
Please note, if an investment is the sole source of the funding on your 4Poker account, we will need information on where the funds to make the initial investment originated. You can provide this information in the description box. |
| Attachment(s) for proof of investment |
ANY ONE OF THE FOLLOWING:
|
Poker, Lottery or Gambling winnings
| Winning Description | Details of significant win(s) that you are using to fund your 4Poker account. If there are several wins, please use the description box below to provide specific details of each. |
| Paying Organizations | What operator or organization paid the wins? For example; 4Poker could be an organization or the Euro-millions lottery. If there are several organizations, please provide further detail in the description box. |
| Amount Won (USD) | If you have won several amounts please provide each item that you are using to fund your 4Poker account in the description box below. |
| Date winning collected | What date was the winning collected? If there are several dates, please include in the description box below. |
| Returns realised | What amount was received after any fees or charges? |
| Percent (%) of Account funding |
Is this the sole source of income on your 4Poker account?
|
| Attachment(s) for proof winnings |
ANY ONE OF THE FOLLOWING:
WITH:
We cannot accept screenshots of account balances. A pdf statement from a payment provider who has received the funds needs to be provided with confirmation from the operator who paid out the funds. |
Property Sale
| Property Address | What is the address of the property sold? |
| Sale amount | What was the sale amount? |
| Date of Sale | What date was the property sold? |
| Percent (%) of Account funding |
Is this the sole source of income on your 4Poker account?
|
| Attachment(s) for proof of property sale |
ANY ONE OF THE FOLLOWING:
WITH:
|
Company sale
| Company Name | Regsitered name of the company sold. |
| Company Address | Registered address of the company sold. |
| Nature of business | What kind of business did the company carry out? For example, freight, IT etc. |
| Country | What Country was the sale agreed in? |
| Ownership Share in Company | What percentage of the company was owned by you as the seller? |
| Amount of Sale (USD) | What amount was the company(shares) sold for? |
| Date of Sale | What date was the sale agreed? |
| Percent (%) of Account funding |
Is this the sole source of income on your 4Poker account?
|
| Attachment(s) for proof of company sale |
ANY ONE OF THE FOLLOWING:
WITH:
|
Inheritance
| Name of Benefactor | Who did you receive the inheritance from? |
| Relationship to Benefactor | What was your relationship to this person? |
| Date Received | What date did you receive the inheritance? |
| Amount received (USD) | What amount was received? Please convert this figure to USD. |
| Percent (%) of Account funding |
Is this the sole source of income on your 4Poker account?
|
| Attachment(s) for proof inheritance |
ANY ONE OF THE FOLLOWING:
WITH:
|
Compensation Payment
| Compensator | Who were the compensational body involved in the payment? |
| Nature of compensation | What nature of compensation took place? |
| Date received | What date was the compensation received? |
| Amount received (USD) | What amount of compensation was received? |
| Percent (%) of Account funding |
Is this the sole source of income on your 4Poker account?
|
| Attachment(s) for proof of compensation payment |
ANY ONE OF THE FOLLOWING:
WITH:
|
Gift
| Name of Donor | Who provided the gift? |
| Nature of gift | What was the nature of the gift received? |
| Date received | What date was the gift received? |
| Amount received (USD) | What amount was received? Please convert this to USD. |
| Percent (%) of Account funding |
Is this the sole source of income on your 4Poker account?
|
| Attachment(s) for proof of Gift |
BOTH OF THE FOLLOWING:
|
Poker Staking
| Date received | What date was the stake received? |
| Name(s) of staker(s) | Who provided the stake(s)? |
| Staker country of residence | What were the countries of residence of the staker(s)? If there are several you can add further detail in the description box. |
| Method of transfer | How did they provide the funds for the stake? |
| Amount received (USD) | What amount of stake was received? |
| Percent (%) of Account funding |
Is this the sole source of income on your 4Poker account?
|
| Attachment(s) for proof of poker staking |
Bank statements or statements from a payment provider detailing receipt of staked funds. Bank statements should be in pdf format. |
Savings
| Financial institution | What payment provide holds the saved funds? |
| Financial institution country | What country is the provider based in? |
| Currency | What currency is the funds saved in? |
| Accumulation method | What method did you use to accumulate these funds? |
| Balance (USD) | What is the balance of the funds? Please convert this to USD. |
| Percent (%) of Account funding |
Is this the sole source of income on your 4Poker account?
Please note, if accumulated savings are the only source of funding for your account, we may need further detail as to how these funds were accumulated. |
| Attachment(s) for proof of savings |
Bank statement dated within the last three months which details the Banking institution, location, and balance. Bank statements should be in pdf format. |
Other (Please Specify)
| Date received | What date was the payment received? |
| Payer name | Who provided the payment? |
| Nature of income | What is the nature of the payment? |
| Amount received (USD) | What amount was received? |
| Percent (%) of Account funding |
Is this the sole source of income on your 4Poker account?
|
| Description | Please provide as much detail as to the origin of this payment and it's nature as you can. |
| Attachment(s) for proof of Other |
|
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