What is a Source of Funds check?

At our casino, we believe in doing the right thing, and so a lot of effort goes into ensuring that our players spend within their means. It’s no secret that is committed to promoting responsible gambling and one of the ways in which we do this is by requesting ‘Source of Funds’ documents from some of our customers.

Don’t be put off by the legal jargon - a 'source of funds check’ (SOF) is just a fancy way of asking you to send us some form of proof, to show that your hard-earned cash comes from a legitimate source - be it from your salary, profits earned from your business, profits earned from the sale of a property and so on.

When it comes to knowing where your money came from, we promise we're not acting like 'big brother' just for the sake of it. Understanding the source of our customers' funds is important for several reasons, including to verify that the transactions made were completed by you and to comply with the relevant laws and regulations that allow us to operate as a gambling operator.