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

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.

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