Quote from: rachael9385 on Today at 02:47:31 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

Are you sure that this was what the casino asked from you? Besides I don't think it's possible for casino to ask for a wealth document from their customers, or is the casino a scam? KYC casinos always asked for KYC's but they gives an options either to use your passport or ID, so you can chose the ones the one suitable for you because given out your information to an online company isn't that advisable.
I think the best thing for you to do right now is to block the casino account and focus on a reliable casino that have a good reputation.

Check the first reply in this thread it was from a casino representative ( not the one the op is using though) and he confirmed that casinos asking for source of wealth is a thing and not just made up to chase players away and also I have seen someone else ask about the same thing - I can’t recall the thread or how they went about but the casino sure asked them to submit the source of wealth but the only difference with this one was that he was making use of crypto deposits so it became an issue for him to provide them with that information.