In short, the ‘source of funds check’ is just a fancy way of saying that we need your help to verify with our license providers that your deposits are coming from legal means– be it from your salary, profits from your own business or similar sources.
LeoVegas is licensed under MGA, SGA, UKGC, DGA, AGCO and AAMS. All our license providers based in Europe are subject to the EU 5th AML Directive, which requires all entities dealing with financial transactions to verify the legitimacy of the source of these funds. European law is always evolving to stay effective against online crime.
Unfortunately, the actions of the few affects the many, and we are fully committed towards keeping any fraudulent and criminal activity off our site while ensuring that everyone is enjoying our entertainment within their means. While we do understand that the source of your deposits is very clear to you, we need your help to clarify it for us.