What Is Source of Wealth
Source of Wealth refers to the origin of the money you are using to play — where it comes from, how it was earned, or how it was acquired. This process ensures that all funds used on the platform come from legitimate and verifiable sources, as required by Curaçao’s AML framework.
When Might We Ask for It
We may request Source of Wealth documentation as part of our ongoing verification process in line with regulatory requirements.
Accepted Source of Wealth Documents
You may be asked to submit one or more of the following documents that clearly show where your funds came from:
Recent payslips covering the last 1 to 3 months
Tax return or annual income statement
Proof of business income such as invoices, contracts, or bank statements
Confirmation of property sale such as a legal contract or bank receipt
Investment or cryptocurrency income such as wallet statements or portfolio reports
Source of Wealth Submission Tips
To help us verify your documents quickly:
Make sure your full name is visible
Include a date (recent documents only, ideally within the past 3 to 6 months)
Ensure documents are relevant and consistent with your account details
Upload all files securely via Profile > Verification
SmokinSlots is authorized and regulated by the Government of Curaçao. Source of Wealth requests are part of our obligations under Curaçao’s AML framework in accordance with the National Ordinance on the Prevention and Combating of Money Laundering and Terrorist Financing (LOK).
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