Why are you requesting me to prove how i finance my gaming?
We are legally obligated in accordance with the Money Laundering Act - Act 2017: 630 on measures against money laundering and terrorist financing - to have a good knowledge of you as a customer. We must therefore also have an understanding of how you finance your gaming. In some cases, we may also need to see bank statements, payslipp receipts or other documents that show how you financed your gambling. The information we receive is treated confidentially. The Money Laundering Act is based on the EU Money Laundering Directive and it applies to all financial companies within the EU, not only gaming companies but also banks, accountants, real estate agents and more.