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
Run away. There are too many casinos that won't ask you to do that, which looks like a scam. In a bank it's reasonable, but not in a casino.
It's not a sign of a scam, and in casinos, it is usual to ask for proof of funds, which is, in other words source of wealth. This is to make sure that there is no laundering involved with the user's funds most probably asked to someone who deposit and withdraw too often with very less wagering just about meeting the wagering requirements to get off the withdrawal of deposited funds and if that's the case the funds has something to do with and definitely need to be investigated.