To meet anti-money laundering (AML) compliance, promote responsible gambling, and protect both the player and the casino, it is typically ethical for casinos to inquire about the source of a player's wealth. However, it is imperative that transparency and privacy are upheld to ensure that such inquiries remain non-intrusive and are not misused.
At Betflexi.com, we don't ask for that as we believe that player's privacy supersedes every other consideration. Asking for source of wealth is never a sure way to curb money laundering. There are far better and more sophisticated ways.
I love this last reply and it insists that source of wealth shouldn't be an issue for a potential gambler wanting to patronize a gambling centre or site. Its not as if gambling sites are a means for money launderers to launder their funds, because whether we like to accept or not, the gambling site or centre has much percentage to win from any bet a player plays and with every statistics, the gambling site wins more than the user or player could ever win, so why such demand for source of wealth documentation?
Not every job or work we do, has a salary structure that also has bank statements and that is a fact that remains to be seen.