Source of funds and affordability checks on a gambling account | Source-of-Funds Desk

• The casino asked where your money came from
  • What it covers
  • Sections
  • Why this exists

§The casino asked where your money came from

What a source-of-funds or affordability check is, what triggers it, which documents count as evidence, what happens to your account and withdrawal while it runs, and how it ends.

This is one of a series of plain-language guides on sourceoffunds.casinobonus.plus that explain how online casino products actually behave, without ranking or recommending any operator.

§What it covers

What a source-of-funds or affordability check is, what triggers it, which documents count as evidence, what happens to your account and withdrawal while it runs, and how it ends.

§Sections

• /what-they-are
• /why-triggered
• /thresholds
• /documents
• /account-frozen
• /if-you-refuse
• /timelines
• /myths

§Why this exists

Most published material about online casinos is written to sell something. This desk is written to explain the mechanics: what a term means, where it stops working, and how to check the figure on your own account rather than trusting a headline.

Read the full guide: https://casinobonus.plus/go/nostr?to=https%3A%2F%2Fsourceoffunds.casinobonus.plus%2F&c=39

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