What is a Source of Funds check?
As a responsible operator, Vera&John conducts background checks on players as part of our account verification process. We do this to protect you from identity theft, and to make sure our site is a secure and safe place for you to play. You might also be asked to provide additional information to confirm the source of funds you use to play. This is primarily to ensure that the source of the funds used on our sites is legitimate, and that your gambling activity is affordable – we don’t want you to bet outside your means, and we’re certain you don’t either!
Source of Funds checks also help us to screen for fraudulent or criminal activity, such as money laundering, which is a requirement of our MGA license. We’d like to reassure you that just because we might ask you for a source of funds check, that doesn’t mean you’ve done anything wrong. All it means is that your account activity has reached a certain threshold and triggered an automatic process.