The source of funds pertains to how the customer deposits the funds to the account to play. We must obtain specific player information for internal security checks:
to guarantee that the account is used by the rightful person;
protect our players from fraud or links to illegal activities,
players can use the site without risking their personal and financial welfare.
Documents for Source of Funds verification:
Credit Card copies
E-wallet account
Pre-paid voucher
Bank Statements showing the bank transfer to the account to play