I've just bought a new house and was asked where I got the money from. And this was by my Solicitors who were acting for me in selling mine and buying my new home.
Was also asked by my Bank when the funds hit the account where the money had come from. SOW is happening all over, not just online gaming.
Wait a sec I was asked for my comment and view and I gave it. My comment and view on a poll not a discussion about my answer.
How so? Gambling addicts can show a payslip, too.
Big flaw in that scenerio if the player had a couple of big wins then they could be depositing more than usual. SOW to me are an intrusion. You should only have to show ID, proof of address and payment. All payment methods ought to be in your name only. I know the SOW idea came from the EU who are not our nannies or parents even tough they like to think they are and they certainly don't know what's best for us.in this case I give it to the casino to actually make good use of the SOW they are asking for, and pinpoint if the gambler is risking more than he/she is actually earning.
further more : so for example if a gambler is asked for SOW and the payslip says 3k/month , and the said gambler , is making deposits of 2-3k/month that should ring some red flags for the casino.
but the truth maybe is what they actually do with the SOW once they have it, depends in the casino itself probably