Source of funds checks
A casino may ask where your gambling money comes from.
By Ryan Jessop. Last checked .
Key takeaways
- A casino may ask where your gambling money comes from.
- What may be asked for.
- Why.
- If you would rather not.
In shortA casino may ask where your gambling money comes from. It is an anti-money laundering duty, and a sign the operator is doing its job.
What may be asked for
- Payslips or a bank statement.
- Evidence of savings, a sale or an inheritance.
- An explanation of unusual activity.
Why
Operators must guard against money laundering. Several of the regulatory actions on this site were for failing to do so.
If you would rather not
You can decline, and the casino may then restrict the account and return your balance.
Five licensed casinos
| Casino | Operator | Account | Evidence |
|---|---|---|---|
| Coral | LC International Limited | 54743 | Verified |
| Ladbrokes | LC International Limited | 54743 | Verified |
| PlayOJO | Skill On Net Limited | 39326 | Verified |
| Casumo | Recro Limited | 61549 | Verified |
| 10bet | Blue Star Planet Limited | 43173 | Verified |
Elsewhere on the site: Trusted slots sites UK, Trust checker, Trusted card games sites UK and Trusted bonus maximum win caps UK.
More to read: Best free spins offers UK and Free spins no deposit UK.
Also: Blueprint Gaming casinos UK.
Why this matters for trust
Trust in a casino is not a feeling; it is a set of things that can be checked. A licence makes the operator answerable to a regulator. Segregated funds, tested games, a named dispute service and safer gambling tools are conditions of that licence. Knowing how each works lets you tell a casino that is meeting them from one that merely says so, and lets you act quickly when something goes wrong.
What we have and have not tested
Licence numbers and operators were confirmed on the public register, regulatory actions against Commission announcements, and offer terms from each casino's published conditions. Game counts, live studios, apps and withdrawal times are reported by independent reviewers and labelled as such. We have not opened real-money accounts, so we cannot tell you from experience how any of these casinos handles a withdrawal or a complaint. That limit is stated on every page it affects.
Why this site lists five casinos
Because five is the number we have checked. Each has had its licence confirmed on the public register, its operator identified and its regulatory record looked up, and the offer terms read. Long lists of the top 20, 50 or 100 casinos are usually ordered by commercial arrangement and rarely give a licence number. The public register is the only complete list of UK casinos, and it is free to search.
Licences were confirmed on the Gambling Commission register; regulatory actions were checked against Commission announcements on 8 October 2026; offer terms on 5 October 2026. Items labelled "reported" come from independent reviews, and items labelled "not checked" we have not confirmed. How we check. 18+. Free help: 0808 8020 133 or safer gambling.
Frequently asked questions
Source of funds checks: what is the short answer?
A casino may ask where your gambling money comes from.
Does this apply at every casino?
At every UK-licensed one.
What about unlicensed sites?
None of these protections apply.
Where can I get help with gambling?
0808 8020 133, free.
Why does this matter when choosing a casino?
Because trust rests on things you can check.
Have you tested these casinos with real money?
No. The review is desk-based and says so.
Why do you only list five casinos?
Because those are the ones we have verified.