Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks
Gambling sites require KYC data or wealth documents from users for anti-money laundering or AML policies to obtain various types of licenses. But if you use gambling only for fun then use sites that allow you to gamble KYC free up to a certain amount. Because submitting your personal documents and asset documents to casino sites is very risky. So try to avoid them. But if you are addicted to gambling and gamble a lot, you have to accept and submit them, you cannot avoid them.
Unfortunately, he has funds on the casino, and won't forfeit them, but casinos mainly ask those living with addiction for such documents, to be sure of how they generate their money. Op's situation may be different, based on the casino's policy, which requires more clarifications, as it's uncommon, except the players has been acting compulsive lately. However he'd need to complain on forums like
https://forum.askgamblers.com/forum/40-casino-rep-corner/ where most casino reps assist in similar cases.