Source of Funds
Source of funds checks request documentation — payslips, bank statements, sale records — when deposits exceed risk thresholds or diverge from the…
Source of funds checks request documentation — payslips, bank statements, sale records — when deposits exceed risk thresholds or diverge from the expected profile. They serve both AML obligations and affordability assessment.
Requests must be proportionate and timely; demanding documents only at withdrawal is a widely criticised practice and a frequent complaint driver.
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