Glossary · Regulation

Source of wealth

Also: SoW

Documentation showing the broader origin of your overall wealth — requested for higher-spending players or those flagged for enhanced due diligence.

In detail

Where source of funds covers the immediate money used to gamble, source of wealth covers the cumulative wealth that supports your overall financial position. Acceptable evidence includes inheritance documentation, business sale proceeds, property transactions, accumulated savings shown over years of statements, or trust distributions. Operators conducting enhanced due diligence often request both SoF and SoW together.

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