We've separated the kinds of documents you need to upload at the different stages of verification into drop downs. To expand a dropdown, you can push the + button on the right. In each section, you will find the kinds of documents accepted and an example of the accepted document. Please note, the examples are not exhaustive they are only to show the kind of document that is acceptable, if your document does not match the example as it's from a different country, just follow our general document guidelines.
General Document Guidelines
- Documents must not be cropped - all four corners need to be visible.
- All requested information needs to be visible - ensure there are no glares on the document or blurs on the details.
- The details on the document need to match the details updated on your account.
- The document needs to be in date (not expired)
- Proof of address needs to be no older than 90 days
- Any required signatures need to be added. For example; signature on passport or back of credit card.
- Documents need to be in color, black and white copies of colored documents are not accepted.
- Bank statements or other payment statements should be in pdf format, screenshots are not accepted.
- We can only accept documents in the following formats; JPG,PNG, or PDF.
General Verification Documents
Personal Identity Documents
Document Type |
Example of acceptable document (Please note, this may not be your countrie's document, it's just an example of acceptable formats for these documents.) |
---|---|
Valid National ID |
Example from Hungary Front Back All corners and details of the document should be visible. Front and back of the document will be required. |
Valid driving license |
Polish driver's license front and back example. All corners and details of the document should be visible. Front and back of the document will be required. |
Valid passport |
Passport Card Ireland example; All corners and details of the document should be visible. Front and back of the document may be required. |
Other government-issued photo ID or residence card. |
Change of Name Documents
Document Type |
Example of acceptable document (Please note, this may not be your countries document, it's just an example of acceptable formats for these documents.) |
---|---|
Updated personal identity document and selfie holding the ID |
Applicable if there is an error in the name or you've already updated the document to your new details. Refer to the previous 'Personal Identity documents' section to review these requirements. |
Marriage certificate (applicable for change of surname) |
Example from the UK; |
Deed poll (or relevant government documentation) for a change of first or last name. |
All four corners are visible and the document has been notarized. |
Proof/Change of Address Documents
Document Type |
Example of acceptable document (Please note, this may not be your countries document, it's just an example of acceptable formats for these documents.) |
---|---|
A valid driving license with a matching address. |
An example from Florida of a driver's license with a full address printed. This address must match the address on your account. |
A recent utility bill |
A copy of a bill (water bill, electricity bill, gas bill, council tax bill or court summons). It must not be older than 3 months and your name, address, and date of issue can be seen.
Example of an electricity bill from Ireland; |
Correspondence from a central or local government authority, department, or agency. |
Example of a tax credit certificate from Ireland; |
A recent statement or reference letter issued by a recognized credit institution/ a recent bank statement - not older than 3 months, where your name and address can be seen. (Please note that we can only accept a picture of the genuine letter or a PDF file.) |
A bank statement example from Scotland; |
An official conduct certificate |
|
Any other government-issued document not mentioned above. |
Source of Wealth Documents
The link to the form is Submit a request – 4Poker Account Security
You will only need to submit these documents when we've contacted you about source of wealth/funds. You can proactively submit these if you'd like.
Employment
ANY ONE OF THE FOLLOWING: |
|
Most recent three months consecutive wage slips. |
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Bank statement detailing the most recent three consecutive salary payments received by bank transfer. Bank statements should be in pdf format. |
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Self-Employment
ANY ONE OF THE FOLLOWING: |
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Annual Tax assessment which details income source. |
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Copies of three invoices issued to customers. |
|
WITH: |
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Bank statements detailing receipt of such funds, a copy of the latest accounts produced by an accountant or similar professional. Bank statements should be in pdf format. |
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Proceeds from an investment
ANY ONE OF THE FOLLOWING: |
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Investment statements or contract notes. |
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Bank statements or similar detailing receipt of investment proceeds. Bank statements should be in pdf format. |
|
Poker, Lottery or Gambling winnings
ANY ONE OF THE FOLLOWING: |
|
Letter from the gambling operator. |
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Screenshot from operator's website showing placement in the tournament. |
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Screenshot of Lottery wins confirmation. |
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Screenshot of last 12 months win/loss history. |
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WITH: |
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Bank statements or statements from a payment provider such as an e-wallet detailing receipt of winnings. Bank statement or e-wallet statements must be in pdf format.
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. |
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Property Sale
ANY ONE OF THE FOLLOWING: |
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Sale contract |
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Solicitor's Letter |
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WITH: |
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Bank statements or statements from a payment provider. Bank statements should be in pdf format. |
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Legal title of the property. |
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Company sale
ANY ONE OF THE FOLLOWING: |
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Copy of contract of sale |
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Solicitor's Letter |
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WITH: |
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Bank statements detailing receipt of funds. Bank statements should be in pdf format. |
|
Inheritance
ANY ONE OF THE FOLLOWING: |
|
Grant of Probate including copy of the will. |
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Solicitor's Letter |
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WITH: |
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Bank statements detailing receipt of funds. Bank statements should be in pdf format. |
|
Compensation Payment
ANY ONE OF THE FOLLOWING: |
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Letter from compensational body. |
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Letter from solicitor or legal representative setting out the full details of the compensation award. |
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WITH: |
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Bank statements detailing receipt of funds. Bank statements should be in pdf format. |
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Gift
BOTH: |
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Bank statements detailing receipt of funds. Bank statements should be in pdf format. |
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A letter from the donor confirming details of the gift is required. |
Poker Staking
Bank statements or statements from a payment provider detailing receipt of staked funds.Bank statements should be in pdf format. |
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Savings
Bank statement dated within the last three months which details the Banking institution, location, and balance. Bank statements should be in pdf format. |
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Other (Please Specify)
Bank statement dated within the last three months which details the Banking institution, location, and balance. Bank statements should be in pdf format. |
|
Appropriate documentary evidence |
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