Casino asking for source of wealth, coin master 60 free spins
Casino asking for source of wealth, coin master 60 free spins
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Casino asking for source of wealth
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The source of wealth or sow is here to stay in the uk and eu – well at least with those casinos licensed in the uk or in malta. These are the only two jurisdictions that are requiring players to submit personal banking information that most of us (including myself) consider intrusive and biased towards online gamblers. I made two withdrawals on 30th june at casumo casino. I frequently use this site and have never had issues in the past. On july 1st they asked me for source of wealth documents and proof of my bank account. I submitted these details and documents pretty much straight away. I sent off 2 payslips and a bank statement for each of my two bank accounts. Bonnie scotland! dec 17, 2018. Aceking123 said: i think i said sometime agi somethjng is going on , many different casinos asking for verifying again & sow as well, needless to say another batch of casinos have been closed, clearly not going to help you. Hi i have a question. A casino ask me for source of wealth. I fill out the form they sent me and attached my 3 latest payslips. 7 days later i deposit 95% of what i earn per month. The reasons for asking for a source of wealth check are different from a regular kyc check. While kyc is mainly regarding customer identification, source of wealth checks are all about combating money laundering. Again, these checks are in place as a result of regulations enforced by the uk gambling commission. A requirement your bookmaker may ask of you in relation to the gambling commission objectives is proof of funds. This is to satisfy the bookmaker that: you are betting with your own money and not a third parties. You can afford to bet with that bookmaker. You have a legitimate source of provable income (a job) It’s time to find out why other players are joining in the bingo fun and games, casino asking for source of wealth.
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