In accordance with legal and regulatory obligations around anti-money laundering as well as a commitment to creating a safe gambling environment, all licensed operators are required to gain a full understanding of a customer’s ability to afford the gambling he is engaging in. Both the source of the funds used to use BRAND’s services (ie held in a legitimate account owned by the customer) and the source of the wealth (ie obtained via legitimate means) need to be verified through additional documentation provided by the customer, per BRAND’s guidance and discretion. #situsjudislotonlineterpercaya #judimposlot #situsslotdepositpulsatanpapotongan #semuasitusslotmpo web: https://situsjudislotonlineterpercaya.art.blog/2022/02/10/byron-cowboy-casino-wolford/
0 0 Condividi
jasmeenjarry
52 visualizzazioni

What are ‘Source of Funds’ (SoF) or ‘Source of Wealth’ checks?

Caricati 3 anni fa

In accordance with legal and regulatory obligations around anti-money laundering as well as a commitment to creating a safe gambling environment, all licensed operators are required to gain a full understanding of a customer’s ability to afford the gambling he is engaging in. Both the source of the funds used to use BRAND’s services (ie held in a legitimate account owned by the customer) and the source of the wealth (ie obtained via legitimate means) need to be verified through additional documentation provided by the customer, per BRAND’s guidance and discretion.

#situsjudislotonlineterpercaya #judimposlot #situsslotdepositpulsatanpapotongan #semuasitusslotmpo

web: https://situsjudislotonlineterpercaya.art.blog/2022/02/10/byron-cowboy-casino-wolford/

Tip: Use Image link when sharing on other sites. Image URL has limited bandwidth.
Modificare o ridimensionare un immagine cliccando l'immagine di anteprima
Modifica qualsiasi immagine toccando l'anteprima dell'immagine
Caricamento 0 Immagine (0% completo)
La coda è caricata, si dovrebbe perdere solo pochi secondi per essere completata.
Caricamento completato
contenuti caricati aggiunto . È possibile creare un nuovo album con il contenuto appena caricato.
contenuti caricati aggiunto .
È possibile creare un nuovo album con il contenuto appena caricato. Devi crea un account o registrati per salvare questo contenuto nel tuo account.
Nessun Immagine sono state caricate
Some errors have occurred and the system couldn't process your request.
    Registrazione to be able to create private albums and delete images after upload.
    oppure Annulla Annulla il caricamento
    Attenzione: non è stato possibile caricare alcune immagini. Scopri di più
    Controlla il rapporto di errore per ulteriori informazioni.
    JPG PNG BMP GIF WEBP 50 MB
    azzerare chiudi Annulla Annulla il caricamento