A ‘Source of Funds' check means that we need your help to verify with our license provider that your deposits are coming from legal means – be it from your salary, profits from your own business or similar sources.
Royal Panda is licensed under the AGCO. Our license provider is based in Europe and is subject to the EU 4th AML Directive, which requires all entities dealing with financial transactions to verify the legitimacy of the source of these funds. European law is always evolving to stay effective against online crime, and you can read more about the directive here.
We are fully committed to keeping any fraudulent and criminal activity off our site while ensuring that everyone is enjoying our entertainment within their means. While we do understand that the source of your deposits is very clear to you, we need your help to clarify it for us.