Source of Income

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

    In short, the ‘source of funds check’ is just a fancy way of saying that we need your help to verify with our licence providers that your deposits are coming from legal means– be i...

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

    We understand and appreciate that our customers have different financial situations, and we have compiled a few examples below to help you out on which document types you can send ...

  • 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...