Account Verification - Source of Funds (SOF)

Account Verification - Source of Funds (SOF)

As part of our legal and compliance obligations, we are sometimes required to gather specific information from our players as to their immediate source of funds, This information is often required due to routine account security reviews. 

These checks ensure:
  1. The person accessing the account is the registered user
  2. We are acting in a manner compliant with the laws and regulations of the regions we service
  3. That players are protected from fraud or being linked to illegal activity
  4. That players are able to enjoy our services without harming their personal or financial stability. 
The documents we might request for SOF checks are:
  1. Credit Card
  2. Bank Transfer Details
  3. Pre-Paid Voucher
  4. E-Wallet Account

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