Source of Income

  • What is a Source of Funds check, and why is it important?

    From time to time we may request additional information to understand how you fund your gambling. This is to ensure we carry out Know Your Customer checks (KYC), which all licensed...

  • Which documents can you use to verify your source of funds?

    We accept various forms of documentation to verify a source of funds:  1. Bank Statements (Last 3 Months) PDF document for the account used to deposit with. If this is a different...

  • How do we process a source of funds check?

    To process a source of funds check, we need you to submit your financial information. The quickest way to do this is by linking your bank account with our secure document uploader,...

  • Is this limit specific to my Pink Casino account?

    Setting, updating or removing a spend limit at Pink Casino will automatically apply to any other accounts you hold with brands under the LeoVegas Gaming PLC licence. This includes ...

  • What are your benefits?

    Ensuring fair competition is paramount in the gaming experience. When you proactively contribute to the verification process, you empower us to align with regulatory directives aim...

  • Kreditz

    What is Kreditz? Kreditz is an AI-powered financial insights company that helps businesses improve their credit decision-making process. Their innovative solutions automate the ret...