A source of funds review helps us ensure that the funds used to purchase Gold Coins on our platform are legitimate and align with our compliance requirements.

A source of funds review is simply a request from us asking you to provide proof that the funds you're using come from legitimate sources, such as your salary, business profits, bank loans, and more. We are primarily interested in ensuring that the funds have been obtained lawfully, so the specific source doesn't matter to us.

Ensuring platform integrity and compliance with laws is our top priority. We have a legal obligation to prevent financial crimes such as fraud, money laundering, and terrorism financing. To achieve this, we employ various systems and processes, including automated ones, overseen by our dedicated compliance team specialists.

Occasionally, our compliance team is required to conduct source of funds reviews on customers, even if they have done nothing wrong. These reviews are routine procedures mandated by the laws and regulations we adhere to. We kindly request your patience and cooperation in this matter, as it enables us to maintain a secure and fun entertainment platform for everyone.

Note: Rest assured that any documentation you submit as part of this process will be accessed exclusively by our Compliance Team. Your data will only be collected and used in accordance with our Privacy Policy.