Source of Wealth stands for the source of funds, which you as a customer on Mr Green, use for playing.
As a gambling company we have to comply with all licensing requirements, all guidelines and laws and all the countless regulations of various authorities.
This includes, but is not limited to: Financial Intelligence Clearly and the same International Money Laundering Policy (AML) that applies to banks or classic land-based casinos / gambling houses, etc.
It is important that Mr Green takes all steps to ensure that gambling happens in a place that is safe and in no way used for criminal activities, such as money laundering.
Because of this we are obliged to ask you for various documents (including proof of income, etc.) with only one purpose: to prove to the authorities mentioned where the money and resources used on your Mr Green account come from.
Every reputable provider is required to request this information and documents from all its players. Suppliers who do not request these documents from their players must expect high penalties for the loss of their license. Your money is safe only with the provider who complies with all guidelines.
The rules of Mr Green's regulator, the Malta Gaming Authority (MGA), meet the highest standards of security and player protection across Europe. Mr Green keeps your data safe as required by the Data Protection Regulation (DSGVO), and also per our ISO 27001: 2013 certification.
Regular audits not only ensure secure transmission of your data, but above all check that Presence of this data and their secure storage Access to this data is strictly limited.