Source of Wealth Documentation
Financial verification for high-value accounts
Source of Wealth (SOW) verification may be required for:
- •Deposits exceeding $10,000 in 30 days
- •Withdrawals over $25,000
- •Accounts flagged for enhanced due diligence
- •VIP tier upgrades
Documents must show income source and be dated within 6 months.
Processing time: 48-72 hours
SOW verification is an enhanced compliance measure for high-value accounts. It confirms the origin of your funds and protects against financial crime.
Acceptable Documentation
| Document Type | Examples | Age Limit |
|---|---|---|
| **Employment Income** | Payslips, employment contract, tax returns | 6 months |
| Business Income | Business registration, tax filings, bank statements | 12 months |
| Investment Income | Brokerage statements, dividend reports | 6 months |
| Inheritance/Gift | Legal documents, lawyer letter, will | Any (with proof) |
| Sale of Assets | Sale agreement, property deed, receipts | 12 months |
Document Requirements
Shows income source
Clear indication of where funds originate
Your name visible
Must match your verified identity
Recent dates
Typically within 6-12 months
Official documents
From recognized entities (employer, government, financial institution)
Complete pages
Don't redact critical information
Verification Process
What happens after you submit
Document Review
Senior compliance officer reviews your documents
Risk Assessment
Automated systems assess transaction patterns
Final Approval
Compliance manager provides final sign-off
Need Help?
Contact our VIP support team for personalized assistance with source of wealth verification.
Contact VIP SupportFrequently Asked Questions
Why am I being asked for source of wealth?
This is required by anti-money laundering regulations for high-value transactions. It's a standard compliance measure for all licensed casinos.
What if I have multiple income sources?
Submit documentation for your primary income source(s). If funds come from multiple places, provide documents for the largest sources.
Can I withdraw while SOW is pending?
Small withdrawals (under $5,000) may be processed. Larger amounts will wait for SOW verification completion (48-72 hours).
Is my financial information secure?
Yes. All SOW documents are encrypted, stored securely, and only viewed by senior compliance officers. Data is protected under banking-level security.
Do I need to verify SOW every time?
No. Once verified, SOW is valid for 12 months. You'll only need to update if your income source changes or amounts significantly increase.
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