How to provide proof of your Source of Wealth
Completing the source of wealth verification process by uploading documents online is a secure and straightforward method. Please follow the steps below to ensure a smooth verification experience:
Why Source of Wealth Verification is Required: Source of wealth verification helps us prevent financial crime, such as money laundering and fraudulent activities. By verifying the legitimacy of your financial resources, we aim to maintain the integrity of our platform and protect our customers.
How Your Information will be Used: The information you provide for source of wealth verification will be treated with the utmost confidentiality and used solely for verification purposes. We adhere to strict data protection and privacy policies to ensure that your personal information remains secure. Rest assured that your data will not be shared with unauthorized third parties without your consent, except as required by law.
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Prepare Your Documents: Gather digital copies of the required documents for source of wealth verification. These documents should provide evidence or information about the origin of your financial resources.
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Accepted Document Formats: Supported file types for upload include PNG, PDF, JPG, JPEG, BMP, and GIF. Ensure that your documents are in one of these formats to proceed with the upload.
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File Size Limit: Each uploaded file should not exceed a maximum size of 15MB. If your file size exceeds this limit, you may need to compress or resize the document before uploading.
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Understanding Source of Wealth: Source of wealth refers to the origin or means by which you have acquired your financial resources. It is required as part of our regulatory obligations to ensure a safe and compliant betting environment for all users.
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Uploading Process: Log in to your account on our platform and navigate to the "Source of Wealth Verification" or "Upload Documents" section. Select the appropriate document type that demonstrates your source of wealth. Click on the upload button, locate the file on your device, and select it for upload. Wait for the upload to complete, ensuring that the document is clear and all relevant information is legible.
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Verification Completion: Once you have successfully uploaded the required source of wealth documents, our verification team will review them promptly. You will receive a notification via email once the verification process is complete. Please note that the review process may take some time, and we appreciate your patience.
We want to assure you that we take the security of your data seriously. We employ robust encryption protocols and follow industry best practices to safeguard your personal information. Your data will be held securely and handled in accordance with applicable data protection laws and regulations.
If you have any difficulties during the document upload process or further questions regarding source of wealth verification, please reach out to our Support team. They are available to assist you and provide guidance throughout the process.
Thank you for your cooperation in completing the source of wealth verification process. Your contribution helps us maintain a safe and compliant betting environment for all our customers.