Quick answer
Source of funds is a compliance check on where your money comes from, typically requested for high-volume players, large withdrawals or a security review. You provide documents that explain the origin of the funds, such as payslips, bank statements, tax records or contracts. Provide only what Stake asks for, through Stake's own channels, and use real documents in your own name.
What It Is and Why It Is Asked
- Operators have legal duties to prevent money laundering
- Large or unusual activity can trigger a request
- It is separate from basic identity verification, see the KYC levels guide
What to Prepare
- Recent bank statements showing the origin of the funds
- Proof of income such as payslips or tax returns
- Contracts or receipts for a sale or inheritance, if relevant
- Documents that clearly show your own name
Never use invented documents
Fake or edited documents can lead to permanent closure and legal trouble. If you cannot document the source, ask support what alternatives exist.
FAQ
What is source of funds?
A check on where the money you deposit or win comes from, usually requested for large amounts or higher levels.
What documents are used?
That depends on your situation, for example salary slips, bank statements, tax records or sale contracts. Stake tells you what it will accept.
Is it always requested?
No. It is typically linked to higher limits, large withdrawals or a compliance review.
Can I refuse?
You can, but the relevant limits or withdrawals may stay blocked until it is complete.
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