Kind of hard topic to ask questions cause, like said, they may not be able to anwer them but i might throw couple anyways. These questions ain't something that necessarily has happened to me or even at Kindred but something that i have seen pop up time to time when following this gambling scene. And rules seem to be kind of same no matter what company just as long under MGA. About source of wealth: Is there some regulation or something that you have to ask certain amount of sow even if there is no suspicion of fraud? Just to clear up what i mean is that even customers that have low amount transfers, have to sometimes provide sow. Which don't really make sense to me as i hardly think it interests any facet if we are talking about just tens or hundreds of euros. Or is it just that you have to provide some report that you have done sows to certain amount of people so they are rather done to small spenders for natural business interests, not so much money can made out of those players. (this has been conclusion of my brainstorm and unless proven otherwise, i am sticking to it :Tongue: ) Multiple accounts at same brand: Quite obvious that same people do these fraud/verification checks to many site under same brand yet you may have to send same information to many sites. Ain't there way to use that same information to your all accounts at Kindred? Kind of frustrating and ofc more work for you if these are done individually to every account. Why is it that frauds only come up upon withdraw: Hardly ever see that frauds are detected upon deposit so why not do some kind of small and fast verification if your deposit/withdraw methods change or you open new account? To me it seems it would prevent many frauds or attemps to happen. Also, again, less tears for legit players and less work for you :)