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
It seems you usually deposit and withdraw high amounts with the casino for them to request for source of wealth documents from you. Some regulated casinos usually request for this to be sure they are not aiding criminal activities in their casino. If you are not sure of the reputation of the casino you are using, it is best you ignore them before you land yourself in a big mess.
I do not like the idea of submitting my financial information online and to total strangers I do not trust. You might be a potential target if the casino turns out to be fake or the casino's security is breached. In addition, submitting a source of wealth document will put more attention on your account as the casino will want to monitor virtually all your gambling activities with them. I would rather go for any casino that would not put my privacy at risks.