To this end, we duly confirm that after analysing your query in relation with your player account open at Jackpot.com on the 1st of June 2021, with email address, we do hereby confirm that we are willing to process your withdrawal request by means of bank wire bank transfer, subject to the provision of the last outstanding documents, required to complete your account verification. In line, we require you to provide us with:
The attached Source of Funds Forms completed, dated and sign. We kindly ask you to please provide the accurate and up to date data regarding your current source of funds.
Secondly, once you have completed the Source of Funds, we will need you to provide the supporting documents to evidence the statements included. This means, if you ratify that you are funding your gambling with savings and/or winnings, we will need a copy of your last 3 months bank statements issued on your name, where we can clearly identify the said savings and winnings.
Please make sure your Bank Statement shows your account holder details, bank details, and transaction history to Jackpot.com.
Notwithstanding the above, we would like to bring to your attention that the present request is made in accordance with the regulatory requirements enforced by the Swedish Gambling Commission, as may be verified through the publication made available by the Swedish Gambling Commission official website on the 20th September 2021 :
https://www.spelinspektionen.se/press/nyhetsarkiv/ny-vagledning-om-penningtvatt-och-finansiering-av-terrorism/
Please note that we are willing to solve this situation to both parties mutual satisfaction, therefore, we ask you to please provide the remaining outstanding documents, to enable us to complete the relevant verifications, as set out by our licencing conditions.