I’ve already received contact from you where I discussed my finances, why are the Compliance Team calling me?
It is possible we have contacted you before to make sure you are comfortable with your level of play. Whilst there is a slight overlap on these calls, ours is inherently different; as part of our regulatory requirement we need to ask some more specific questions about the origins of funds used to play with on the site.
We will always try to make it as straightforward and convenient for you as possible.