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
You can post all the questions here so that you can get an answer from different member that has knowledge about casino requirements for KYC.
A source of wealth usually means your account is on high level of verification probably involved AML. A typical source of wealth is your job pay slip, statement of account from your bank and investment records. Anything that gives you your wealth but most of the time bank SOA is already enough unless you are accused for a serious violation.
What casino you are experiencing this?