At BetUK we work hard to ensure a safe gambling experience for you. Part of this involves asking some customers for Source of Income documentation as required by our gambling licence. The purpose of this is to establish how customers are financing their activity with us. In order to establish this we ask customers to provide personal documentation such as payslips, tax returns, bank statements, invoices etc.
Alternatively just with a customer's consent we can receive 12-months of bank statements from a selected bank via our partner Kreditz. The advantage of this is it means customers do not need to manually provide documents, saving time and stress and we receive 12-months of data aiding Source of Income verification.
With Kreditz you can easily provide your financial information in a fast and secure way.
This is made possible by the EU directive PSD2 (Payment Services Directive 2) which allows you as a consumer, upon your explicit consent, to share your bank data with BetUK, to gain access to products and services where we need to know more about your financial position as required by our gamebling licence.
The verification is completely digital and you identify yourself in the same way as when you log in to your bank. Once your approval has been granted we will receive your bank statements from the bank or banks you selected from the past 12-months.
To read more about Kreditz please read here: www.kreditz.com
You as a player receive an email from us at BetUK where we ask you to verify your financial information via our partner Kreditz. From here, it's simple!
- Log in to your account. Should you already be logged in, your page will refresh automatically.
- Press the red button to start the source of income verification process with Kreditz.
- Select your primary bank (one or multiple if you use more than one bank account).
- Authenticate towards your bank(s) with your bank credentials via Kreditz AISP-provider*.
- After successfully connecting your bank account(s), you will see a ‘thank you page’ confirming that the process to connect your bank account is complete.
- From here, we will keep you updated on the progress via email.
Good to know:
- The process via Kreditz is fully digital and it takes less than a minute to connect to your bank.
- Kreditz does not save your personal details after these have been submitted to BetUK whom in turn are data controllers.