Source of funds / Source of wealth is a verification process that confirms the funds deposited into your MaximBet account came from legitimate sources and can be verified by supporting documentation.
Any dated official document must contain your registration details (Full Name & Address) and provides information on your income.
These documents can be:
- Proof of earnings: Pay slip, Pension.
- Bank (Savings) Account statements showing consistent income from an identifiable source.
Some restrictions will apply to your account until your successfully complete the do not successfully complete the “Verification Process”. However, you will have full access to your account again once this process is satisfactorily completed.