If you’ve been requested to provide additional verification, here is a clear list of acceptable documents based on your type of income or asset
💼 Salary / Employment Income
- Payslips (last 3 months)
- Bank statement showing salary deposits (last 3 months)
- Tax return for the previous tax year
🧑💼 Self‑Employment / Freelance Income
- Invoices for the last 3 months or more
- Contracts or agreements for the last 3 months or more
- Profit & loss statement (current period)
- Tax return (previous tax year)
💵 Savings
- Bank or savings account statement (covering at least the last 3 months)
🧓 Pension
- Bank statement showing pension transfers (last 3 months)
- Government pension statement or pension‑fund statement (latest period)
📈 Dividends or Company Profits
- Bank statements showing dividends (last 3 months)
- Dividend statements (past year)
- Distribution agreements (past year)
- Audited company accounts (latest reporting period)
📊 Trading Income
- 2 screenshots - one showing account registration details, exchange name, and one showing recent trades
- Bank statement showing settlement from the investment provider.
- Other statements or documents proving investment income;
💼 Investment Income
- Statements from investment providers
- Bank statement showing settlements from investment accounts
- Any other credible investment documentation
🎰 Gambling Winnings
- 2 screenshots - one showing account registration details and one showing recent bets placed/betting history/transaction history;
- Bets placed/betting history/transaction history statements for the last 3 months;
- Tax statement, showing gambling profits, for the latest tax period
- (Additional) bank statement, showing gambling profit withdrawals (for the last 3 months);
🏠 Sale of Property or Other Assets
- Sale contract or settlement statement
- A letter from a lawyer, solicitor, or estate agent confirming sal
- Land registry or title deed copies
🏘️ Rental Income
- Signed rental or leasing agreement and one of the following:
- Bank statement showing recent rental income
- Receipts for rental payments
💳 Loans
- Loan or mortgage contract
- Loan or mortgage statements
- (Optional) Bank statement confirming loan/mortgage deposit
👪 Inheritance
- Copy of will or grant of probate
- Letter from executor, lawyer, or solicitor confirming inheritance
🎁 Gifts or Donations
- Donation agreement or gift deed
- Signed affidavit or letter from donor
- (Additional) Bank statement showing gift deposit
📄 Other Legitimate Sources
- Any valid documentation supporting your declared source
- Documents must clearly show: full names, dates, signatures/stamps, all four corners visible, and transaction details (amount, sender/receiver)
✅ Document Requirements
Please make sure all submissions:
- Clearly display your full name
- Have visible dates
- Include signatures or stamps, where applicable
- Have all four corners captured (for scans or photos)
- Show complete transaction details: amounts, sender, receiver, etc.
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Cover the relevant timeframe (last 3 months, latest period, previous tax year, etc.)
Sensitive data may be redacted, as long as the required information is clear and visible.
These examples reflect the documents you may be asked to submit. The goal is to help us verify the origin of the funds you’ll use on Venga, keeping our platform secure and compliant.
If you're unsure which documents apply to your situation, check the list above and choose the most relevant evidence. For any remaining questions, feel free to reach out; we’re here to assist.