A Source of Funds (SOF) check is a verification process used to confirm that the money deposited into your account comes from legitimate sources.
You may be asked to provide information or documents showing how your funds were obtained.
Common examples include:
Salary or wages
Business income
Savings or investments
Other lawful sources of income
Why Is This Check Required?
Our casino operates under a license issued by the Malta Gaming Authority (MGA) and must comply with European Anti-Money Laundering (AML) regulations.
These regulations require licensed operators to verify the origin of player funds in order to:
Prevent fraud and financial crime
Combat money laundering
Ensure responsible gambling
Maintain regulatory compliance
When Might This Check Be Requested?
A Source of Funds check may be required when certain financial thresholds or account activity levels are reached.
Providing the requested information helps ensure your account remains fully operational without restrictions.
Our Commitment to Security
We are committed to maintaining a safe, transparent, and regulated gaming environment.
Your cooperation with verification requests helps protect both players and the platform while ensuring compliance with regulatory standards.
If you have questions about the Source of Funds verification process, our Customer Support team will be happy to assist you.
