Simply put, a funding source verification means that we need your help to verify with our licensors that your funds are coming from legitimate sources (wages/salary, self-employment, or similar funding sources).

LeoVegas is licensed under the supervision of IST, MGA, SGA, UKGC, DGA, IRC and AAMS. All of our European-based licensors are subject to the 4th EU AML Directive, which requires all companies conducting financial transactions to verify the legitimacy of these financial sources. EU law is constantly evolving to actively combat online crime. You can find more information about the policy here.

Unfortunately, the actions of a few also impact the masses. We are therefore committed to protecting our site from fraudulent or criminal activity in order to ensure the entertainment enjoyment of our users by all possible means. We understand that the source of your deposits is clear to you. However, we still need your help to understand this.