What documents does Pockit accept to verify the source of funds in my account?
Published on: 2024-10-25 13:32:47 +0100
By validating your “source of funds”, you are showing us where the funds that reached your Pockit account originally came from. This is an essential piece of information that we need to complete our review. You can upload your source of funds directly into the Pockit app.
We accept the following documents as a way to confirm a source of funds in your Pockit account:
Wages / Payslips |
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Funds sent by family member/friend/partner
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Messages showing discussion regarding payment in question Bank statements Transaction confirmation showing the sender’s name, the date of the transaction in question and the destination
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Government benefits |
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Pensions ? |
Private pension statement from your pension provide DWP letter if you receive a state pension
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Your business |
Correspondence with HMRC Tax returns Receipts Invoices Messages with clients/customers Adverts Business account bank statements Licences/qualifications
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Inheritance ? |
Letter from a solicitor confirming the inheritance amount Grant of probate from a court
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Real estate or rental income ? |
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Investments ? |
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Trust income ? |
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Lottery ? |
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Legal settlement ? |
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Sold or bought items
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Receipts Invoices Messages between buyer & seller Postage confirmation Advertisements
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Cash load
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Payslips from the last 3 months Where funds were withdrawn from another account — we need to see a bank statements showing where/when cash was withdrawn Where funds were given from another person – we need to see any messages you may have plus documents confirming the origin of the cash given
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