As a regulated online casino, we must comply with our legal and licensing requirements. We’re also monitored by various Financial Intelligence Units (FIU's). This means that we employ processes designed to ensure that gambling is safe, not linked to crime and doesn’t cause harm to our society. Sources of wealth procedures will only come into play where the money source is unclear, requiring us to ask further questions. We don’t mean to be intrusive, we just want to help keep your money safe by keeping crime out of the online gaming sector.
To help us through this process quickly and efficiently, we need your help and cooperation. You do this by showing that you have sufficient funds to support your gambling activity, plus the source where such funds come from. While we wait to receive and process this information, your account may be subject to certain restrictions.
We keep the data safe and secure as per GDPR requirements and access is restricted. All data is deleted in accordance with a specific jurisdiction's regulations.
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