Licensed and regulated in Ontario

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What is a Source of Funds check and why is it important?

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. [...]

What is the player's benefit to a Source of Funds check?

A Source of Funds (SOF) check benefits players by: - Ensuring Fair Play: Confirms that the funds used are legitimate, promoting a safe and transparent gaming environment. - Protecting Players: Helps identify and prevent financial crimes, safeguarding players from potential legal or financial risks. - Building Trust: Reinforces the integrity of the gaming platform, giving players confidence in the system. - Compliance with Regulations: Ensures the gaming operator meets legal requirements, red...