A Source of Funds (or SOF) check is a process we use to confirm and verify where the funds you use to play with us come from.
At MERKUR SLOTS, Source of Funds checks are handled by the payments department – the team responsible for tackling financial crime and making sure we comply with the relevant laws and regulations.
If we need to see any proof of your Source of Funds, we'll get in contact with you. We'll also provide examples of which official documentation we accept as proof of your Source of Funds. You can then use our Document Uploader to attach the required documents. These documents could be a copy of your recent payslips, documents that show the sale of personal assets (car, house, etc.), or proof of inheritance.
Players are selected for Source of Funds verification by our automated system. The reasons for selection can vary from player to player depending on many different factors.
Any information you provide us will be held in the strictest confidence in accordance with the stringent Data Protection laws we adhere to.
There are several reasons we may request to see your source of funds, including:
- Helping you to monitor your spending
- Verifying that transactions made to MERKUR SLOTS were made by you.
- Ensuring that we are in full compliance with our legal obligations.
- Protecting our players from fraudulent or illegal activities.
If you have any further questions, please do not hesitate to contact us. We are available 07:00-01:00 via Live Chat and E-mail: care@merkurslots.com