Why is the Source of funds process required?

The Source of Funds verification process exists in accordance with the legal and regulatory obligations around anti-money laundering as well as a commitment to creating a safe gambling environment.. Both the source of the funds used and the source of the wealth need to be verified through additional documentation provided by the customer, per Casino.com’s guidance and discretion. Should you be required to complete this process our Source of Funds specialists will reach out to you and walk you through the process.