Gambling consulting for players

[Z_MBFM]

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks

Gambling sites require KYC data or wealth documents from users for anti-money laundering or AML policies to obtain various types of licenses. But if you use gambling only for fun then use sites that allow you to gamble KYC free up to a certain amount. Because submitting your personal documents and asset documents to casino sites is very risky.  So try to avoid them. But if you are addicted to gambling and gamble a lot, you have to accept and submit them, you cannot avoid them.

[swogerino]

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks

They may have to ask it if their legal auditor and internal AML they may have at their site insists on some individuals that play a huge amount of money which most people who gamble has no access to that amount of money. In most cases I have seen people being highest rank in their VIP levels and having not such problems so that casino may have some internal auditor pointing out flaws and verifying a few individuals may be a step for the casino to comply to that internal audition from the entity that audits them. Most casinos though have licenses in Curacao and in that entity it is easy to bypass such verification. For sure asking a company to help you is the best way to move it forward, not in a casino but in Cex.io exchange the support team was so dumb and idiots that they asked me what is your email for your Bitcoin wallet not having a clue about how desktop software wallet works as I had told them I use Electrum as wallet before, I am sure the support team of any casino is not that dumb.

[Upgrade00]

I haven't seen a service which helps guide someone to pass identity and proof of funds verification on a casino. You can privately reach out to experienced gamblers, some of which you can find on this forum.

I have already completed the KYC procedure a long time ago. What I wanted to ask is if there are companies/people experienced in gambling platforms, who help and give support regarding gambling cases

There will be legal representatives with experience in this area, but that will be an expensive and time consuming approach and if you're not looking to take legal action on the casino it will not be very helpful for the cost.
If you're willing to contact someone on the forum, I can recommend one or two members.

[Accardo]

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks

Gambling sites require KYC data or wealth documents from users for anti-money laundering or AML policies to obtain various types of licenses. But if you use gambling only for fun then use sites that allow you to gamble KYC free up to a certain amount. Because submitting your personal documents and asset documents to casino sites is very risky.  So try to avoid them. But if you are addicted to gambling and gamble a lot, you have to accept and submit them, you cannot avoid them.

Unfortunately, he has funds on the casino, and won't forfeit them, but casinos mainly ask those living with addiction for such documents, to be sure of how they generate their money. Op's situation may be different, based on the casino's policy, which requires more clarifications, as it's uncommon, except the players has been acting compulsive lately. However he'd need to complain on forums like https://forum.askgamblers.com/forum/40-casino-rep-corner/ where most casino reps assist in similar cases.

[DiMarxist]

What is your source node wealth witn a casino? I don't think that casino is a legit one and I advise you to leave that casino because they will lure your to send them or deposit a specific amount to gamble and one you deposit there will be one problem to another until you money will get lost.
So the best way is to just leave. There is no way a legit casino will ask your for such document.

[leonair]

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks

If you personally don't have any problem then you can do it. But I don't think it is good to share one's financial status anywhere and especially on gambling sites it should not be done in any way. Because gambling sites are very risky. When you share your financial status here, they can attack you in various ways if they sell it on the black market.  It can be cyber attack or physical attack.  So think them through and then decide

[ajiz138]

Source of wealth? Even I know casinos usually ask for the source of funds not wealth.

You are stuck in that casino with a lot of money in it so the casino is asking for this document? What are the things the casino is asking for? And usually the source of funds is from the bank statement.

I don't know about gambling consultants, and this is the first time a gambler has asked this.

[Fortify]

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks

What sort of amounts are you talking about? A few hundred dollars or $500k? If it's a few hundred then you're better off just trying to research the information online yourself and determine the best course of action, if they don't accept your answers then you might have to write off the debt or you could raise a scam accusation here and you might be able to get your deposit amount back. If it's much larger numbers then you probably want to consult both a lawyer in your local jurisdiction and one that specializes in the jurisdiction of the casino. You should also probably ignore their license location and focus on where they are actually headquartered, as you may have better luck pursuing action that way.

[GxSTxV]

I have already completed the KYC procedure a long time ago. What I wanted to ask is if there are companies/people experienced in gambling platforms, who help and give support regarding gambling cases

Well, first you should know that if your deposits are significant, then it’s pretty common for crypto casinos to request source of wealth documents, especially as part of their license rules. There are many companies and professionals who offer advice and assistance to you on how to handle these kinds of cases and requests. However, if you can explain to us more about your case, the casino you are dealing with, and if you can easily provide your source of income, then we all can help you right from here without any need to pay someone for things you can find for free.

Moreover, I believe the source of wealth is also a proof of your income, such as your job salary, investments or if you own property. I might be wrong, but if the casino doesn’t accept what I mentioned as income proofs, then definitely the casino is so shady or let’s say a scam.

[Hispo]

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks

Actually, I have never heard of any legal agency or company which offers such services to guide gamblers when casinos ask for very specific documentation like those papers you are being asked for. I believe, you don't have anything to hide about your income, you should go for it if the casino is a reliable one and one with a very good track record within the industry. If you want to have some professional assistance on whether you should or not to submit such information to the casino perhaps it would be more appropriate if you hired some lawyer with experience dealing with gambling services.
That is the only idea which comes to my mind.

I hope you have good luck and you do not find further inconveniences.

[jossiel]

If you read my message carefully, it clearly says that I need help/advice on how to act better. Not that I need documents.
KYC and source of wealth (SOW) are two different things. Before speaking, inform yourself. It is not me who uses the term wealth, but it is the name of this document.

I have already completed the KYC procedure a long time ago.

Do it as is.

Don't act weirdly and don't be too vocal about it when the verification happens. Just provide what's being asked to you and everything is going to go smoothly.

What I wanted to ask is if there are companies/people experienced in gambling platforms, who help and give support regarding gambling cases

I don't have an idea if there's specific service that helps on this one but if it's about disputes and claims, askgamblers is the one to help.

[SamReomo]

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks

If they're asking for source of income documents then share your source of income with them as there's nothing wrong in that. Those documents are often asked for AML purpose and they won't be harmful for someone whose source of income is genuine and there's no money laundering involved in it.

[danherbias07]

If you read my message carefully, it clearly says that I need help/advice on how to act better. Not that I need documents.
KYC and source of wealth (SOW) are two different things. Before speaking, inform yourself. It is not me who uses the term wealth, but it is the name of this document.

I have already completed the KYC procedure a long time ago. What I wanted to ask is if there are companies/people experienced in gambling platforms, who help and give support regarding gambling cases

Why do you need someone to proceed? Are you afraid that your information about the "source of wealth" will be used for dirty things? I have also been asked about the source of income but it's not gambling, it's a local cryptocurrency exchange that does it annually like an update. I don't mind giving them the information because I know they are a reputable company name.

Now I think that's the question that you need some answers. Is that gambling site reputable enough that your information about your "source of wealth" will be safe? There will be people who can help you with this but I think they will just suggest the same thing which is to pass that information so you can pull out your money and just don't come back if ever you are doubting the online casino.
Be careful with who you will deal though, they might make a contract about getting 10-20 percent of your total balance which I think is robbery.

[uneng]

What casino is it? If you share the name of the company it could become easier for another gamblers to help you if he has already faced the same situation when playing there. The professional you are looking for is an accountant or maybe an attorney who has knowledge over the legal aspects of providing personal documents to online platforms. To try looking for online forums focused on those fields of work may also be a worthy idea.

[Wexnident]

~

Bookkeepers are your friends. They're generally people who help you manage documents related to taxes, finances, etc. They should be able to help (and answer) any inquiries you have whenever a casino asks you something as long as they have your info. Though I don't think you need to go that far, it's just a source of wealth. Pretty sure a bank statement is more than enough and should satisfy the casino. Unless there are some other sources then just use that instead.

If you really don't know jack, then yeah, look up bookkeepers. With the abundance of VAs, pretty sure you can get one pretty cheaply. Would rather find a local one though just so that they know the local tax rules of your country.

[Frankolala]

Hello. Recently an online casino asked me source of wealth documents.

I am not aware that such thing could be asked of by a casino. Because casinos shouldn't be the one to ask about such information since it is not important.

I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.

I don't know any but if the casino is in your country, you should look for legal assistance from your country and if the casino is not in your country, it is better that you avoid them and use another casino because your source of wealth documents should be known by only the government or bank.

[Zigabel]

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks

Firstly I would like to know, was that a KYC requirement, did you read and agreed to their terms before signing up on the platform? If you did and you see that this document they are asking for was and is not part of their terms just in case they would want to claim they have updated their terms, you can proceed to make a complaint with the regulatory body in charge of such matters in your region, cause I'm guessing there should be one who handles such, but to save you stress, if it's part of KYC requirement, you may have to share but be mindful not to give really vital information while you do, personally everything about this is really fishy from both ends away from all that I have mentioned.

[TribalBob]

Hello. Recently an online casino asked me source of wealth documents, I wanted to ask if there are companies/people that offer advice & assistance to gambling players, even paying a fee. Because I have questions about it and how to proceed correctly.
Thanks

If you personally don't have any problem then you can do it. But I don't think it is good to share one's financial status anywhere and especially on gambling sites it should not be done in any way. Because gambling sites are very risky. When you share your financial status here, they can attack you in various ways if they sell it on the black market.  It can be cyber attack or physical attack.  So think them through and then decide

I have been listening from the beginning, but OP has not answered the name of the gambling site that asked for private personal documents. If it is KYC, I think it is reasonable, but if you want to know the bank account and so on, OP you should actually be suspicious of a platform like this.

[Ararbermas]

Run away. There are too many casinos that won't ask you to do that, which looks like a scam. In a bank it's reasonable, but not in a casino.

The problem is that I have money to withdraw

haha. What kind of casino is that? Lol ,after all they will ask for something that really against for data privacy?  For sure i have encountered some of these situation way back 2018 if i remember it correctly.   Coz there's someone sent me a message and  he gave me a bunos after signing up on some website i found on telegram group,then after winning that site is asking me for something that for me smell really fishy . Lol so i run away and if i we're you be careful.

[Odohu]

Source of wealth? Even I know casinos usually ask for the source of funds not wealth.

Funds and wealth are the same maybe he was mistaken the two words but its possible for a casino to use wealth even though we know that the common phrase is source of funds.

You are stuck in that casino with a lot of money in it so the casino is asking for this document? What are the things the casino is asking for? And usually the source of funds is from the bank statement.

For the few times I have seen such question, it is usually asked during registration and not for old users. If he has a large amount of money in the casino, that will likely be winnings of which the casino cannot ask for the source.

I don't know about gambling consultants, and this is the first time a gambler has asked this.

The title of the thread is a little bit odd when you marry it with the body. First I thought he was posting as an expert that is looking for gamblers to coach. I never knew he was actually the one making the consultation in the forum.