Cookies on the Gambling Commission website

The Gambling Commission website uses cookies to make the site work better for you. Some of these cookies are essential to how the site functions and others are optional. Optional cookies help us remember your settings, measure your use of the site and personalise how we communicate with you. Any data collected is anonymised and we do not set optional cookies unless you consent.

Set cookie preferences

You've accepted all cookies. You can change your cookie settings at any time.

Skip to main content
  1. Home
  2. Licensees and businesses

Bank statements

Criteria

For all businesses

Bank statements for all accounts operated by your business for the last six months. These must be in the name of the applicant and show sort code and International Bank Account Number (IBAN) Business Identifier Code.

For new businesses not yet operating bank accounts. If part of a larger corporate structure, bank statements of the parent company for the last six months.

Previous page
Audited accounts Next page
Bonus and profit sharing schemes

Last updated: 9 January 2024

Show updates to this content

Criteria wording updated

Is this page useful?
Back to top