A ‘Source of Funds' check means that we need your help to verify that your deposits are coming from legal means – be it from your salary, profits from your own business or similar sources.
Casino Time is licensed through iGaming Ontario. We are subject to directives, which requires all entities dealing with financial transactions to verify the legitimacy of the source of these funds. Canadian law is always evolving to stay effective against online crime.
We are fully committed to keeping any fraudulent and criminal activity off our site while ensuring that everyone is enjoying our entertainment within their means. While we do understand that the source of your deposits is very clear to you, we need your help to clarify it for us.