If you have not declared your taxes they sure will find out now.......
SOURCE OF WEALTH DECLARATION
‘Source of Wealth describes the way (or ways) in which you accumulated the money being used to
fund your Neteller account’. Paysafe Financial Services Limited , as an authorised Electronic Money
Issuer in the United Kingdom, is obligated to collect the following information:
Please complete the following form
I,________________________________________________ __ ,____________________________
NAME OCCUPATION
of________________________________________________ _________________________________
RESIDENTIAL ADDRESS
Hereby:
1. Declare the source of wealth for funds used in my Neteller Account(s) is:
Salary / Self Employed income
Assets/Investing
Trading
Gambling
Other (Please indicate) __________________________________________________ ___
2. Declare and represent that the funds uploaded to my Neteller Account have been acquired
legitimately
3. Confirm that the information in the present Declaration is true and accurate
Please see over page and complete form as per the instructions
________________________________________
DATE
________________________________________
E-SIGNATURE
Please E-Sign and reply directly to the email you received.
Please be advised if you prefer to print, sign and scan the document this is acceptable.
Salary / Self Employed income
last 3 months' payslips
letter from employer on company letterhead (including details of income)
3 months of bank statements showing salary payments contract / agreement for
contract / agreement for self-employed services
copies of invoices for self-employed services
Assets/Investing
company bank statement
letter of will
certified investment certificate contract notes
certified copy of contract of sale
certified copy of latest audited company accounts
Trading
screenshots as evidence of trading account(s)
- one showing account registration details
- one showing recent trades placed / trading history (last 20 trades)
Gambling
Screenshots as evidence of gambling account(s)
- one showing account registration details
- one showing recent bets placed / betting history (last 20 bets placed)
4. Please select and attach one of the supporting documents listed below which corresponds with
your chosen source of wealth (Note: Trading & Gambling require 2 screenshots):
Other
Please provide documentary evidence of your listed source of wealth, for the funds
used in your NETELLER account, we will advise you if we require anything further