What does Pockit accept as a proof of source of funds in your Pockit account?

• Your payslip must be dated within the last 3 months

Funds sent by family member/friend/partner

1. Messages showing discussion regarding payment in question
2. Bank statements
3. Transaction confirmation showing the sender’s name, the date of the transaction in question and the destination

• Letter or online account that shows your benefit entitlement/payments you will be receiving.
• It must clearly show your full name on the document

1. Private pension statement from your pension provide
2. DWP letter if you receive a state pension

1. Correspondence with HMRC
2. Tax returns
3. Receipts
4. Invoices
5. Messages with clients/customers
6. Adverts
7. Business account bank statements
8. Licences/qualifications

1. Letter from a solicitor confirming the inheritance amount
2. Grant of probate from a court

• Tenancy deed or a bank statement

• Investment statement from an investment company

• Bank statement of the trust confirming the trust name

• Letter from the lottery confirming the amount

• Settlement document confirming the amount

Sold or bought items

1. Receipts
2. Invoices
3. Messages between buyer & seller
4. Postage confirmation
5. Advertisements

Cash load

1. Payslips from the last 3 months
2. Where funds were withdrawn from another account — we need to see a bank statements showing where/when cash was withdrawn
3. 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