Quote from: seoincorporation link=topic=5416804.msg61107994#msg61107994 date=1665583085

[quote

You can use one of the following documents to verify your source of funds:

Salary ( You will need to send us a recent bank statement indicating receipt of your salary or original of your payslip )

Sales of shared or other investments / liquidation of investment portfolio / bonds ( You will need to send us a bank statement clearly showing receipt of funds and investment company name or interest on bonds received )

Sale of property ( You will need to send us a copy of the contract of sale and a bank statement showing the proceeds of the sale )

Inheritance ( You will need to send us a copy of the deceased's will, and a bank statement showing the received funds, along with your current balance )

Company sale ( You will need to send us a letter detailing company sale signed by a licensed solicitor or regulated accountant on letter-headed paper )

A Gift from a family member or close relative ( You will need to send us a donor's letter explaining the reason for the gift and the source of their wealth. Also, we will require certified identification documents from donor )

Winning the Lottery ( You will need to send us a receipt of winnings and documentation e.g. bank statement showing the origin of the funds initially deposited )

Divorce settlement ( You will need to send us a divorce settlement agreement and bank statement clearly showing receipt of funds )

Loan ( You will need to send us an executed copy of the loan agreement and a bank statement showing the received funds along with your current balance )

Mining ( You will need to send us a ledger of the amount of cryptocurrency mined, as well as a wallet address and transaction hash to which the mined cryptocurrency was delivered )

[/quote]

What if i found some money lying on the street? i can't gamble with it because i don't know where it came from?

what if it was an anonymous donation by someone? u know someone got rich so they rained a few thousand dollars away?

what if i was cam-whoring and someone send me money to buy nudes but they don't want to send me source of their funds?

what if it was cash gift from your grandfather? is he really going to issue u a donor letter explaining why he gifted it to u and where he got the money from?

what if ur parents died and left u some gold? no wills necessary because ur the only child? and they're antique and u sold 'em and got big bucks? how r u going to prove the source?

what if ur collecting dust from faucets, giveaways, collecting shit-coin bounties, shit-coin airdrops, arbitrage trading, microtasks, staking, etc. u can't keep track of all these?

there are literally 100s of profession where u receive cash payments and there is no paperwork, so does that mean u can't gamble with it?

this is all just bs and ways of confiscating people's money by exchanges and casinos. if they're this diligent then they should ask these questions before allowing the player to deposit the money.

why don't they say we won't allow u to play if u can't provide the source of your funds? it is only after u have won and try to withdraw that they get so worried about these things?