Quote from: leonair on October 11, 2024, 08:40:37 PM

Quote from: gco24 on October 11, 2024, 01:09:00 PM

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

If you personally don't have any problem then you can do it. But I don't think it is good to share one's financial status anywhere and especially on gambling sites it should not be done in any way. Because gambling sites are very risky. When you share your financial status here, they can attack you in various ways if they sell it on the black market. It can be cyber attack or physical attack. So think them through and then decide

I have been listening from the beginning, but OP has not answered the name of the gambling site that asked for private personal documents. If it is KYC, I think it is reasonable, but if you want to know the bank account and so on, OP you should actually be suspicious of a platform like this.