Source of Wealth Documentation
Financial verification for high-value accounts
30 views
0
Financial verification for high-value accounts
Source of Wealth (SOW) verification may be required for:
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.
| 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 |
Clear indication of where funds originate
Must match your verified identity
Typically within 6-12 months
From recognized entities (employer, government, financial institution)
Don't redact critical information
What happens after you submit
Senior compliance officer reviews your documents
Automated systems assess transaction patterns
Compliance manager provides final sign-off
Contact our VIP support team for personalized assistance with source of wealth verification.
Contact VIP SupportThis is required by anti-money laundering regulations for high-value transactions. It's a standard compliance measure for all licensed casinos.
Submit documentation for your primary income source(s). If funds come from multiple places, provide documents for the largest sources.
Small withdrawals (under $5,000) may be processed. Larger amounts will wait for SOW verification completion (48-72 hours).
Yes. All SOW documents are encrypted, stored securely, and only viewed by senior compliance officers. Data is protected under banking-level security.
No. Once verified, SOW is valid for 12 months. You'll only need to update if your income source changes or amounts significantly increase.
We're sorry this wasn't helpful. Our support team can assist you further.
Contact Support