How does anti money laundering law apply to you as customer of Mr Green?
Part of the verification process and source of wealth checks, which Mr Green carries out, is for the anti-money laundering as required by law.
We are required by anti-money laundering regulations and gambling regulations to make checks to verify every player's identity and (where necessary) the source of any funds placed on deposit by the player.
We have streamlined these processes to have a minimal impact on the experience that players have when registering with Mr Green.