How to get verified for large amounts
1) What exactly is being checked
KYC (identification): identity, address, date of birth, matching name with payer/recipient.
EDD (enhanced verification): for large/atypical transactions, foreign exposure, corporate structures, crypto.
SoF (Source of Funds): A source of specific money for deposit/withdrawal.
SoW (Source of Wealth): the origin of your condition as a whole (multi-sources).
Screenings: Sanctions, PEP, Negative Media, Transaction Connectivity (AML/CTF).
Beneficiaries: if the company/trust pays/receives, the ultimate owners (usually ≥25%).
2) Base KYC (prepare in advance)
Photo-ID: passport or driver's license. Validity> 90 days before expiry.
Proof of address: communal bill/bank statement ≤ 90 days, name and address = as in ID.
Selfie/video-KYC: when online onboarding. Use a device with a good camera, no filters.
Name match: all payment details and contracts are strictly one spelling (Latin/transliteration is consistent).
3) SoF - money-specific documents
Confirms where this amount comes from:
4) SoW - a picture of your condition
Portfolio as of:
5) For corporate/trust structures
UBO: ownership chains with interest.
Constituent documents: ASIC extract, articles of association/memorandum of association, minutes of appointment of directors/trusts.
Opening/transaction decision: board resolution, signature right.
KYC to directors/UBO: ID + address.
Bank statements of the organization: confirmation of funds and payment.
6) For crypto transactions (frequent requirements)
Stock trail: history of purchases/deposits/withdrawals from the KYC exchange in your name.
Wallet: a message signed with a private key, or a screen of confirmation of ownership (hardware wallet), without disclosing seed.
Tx-connectivity: links to the blockchain explorer (tx-id) from the exchange → your wallet → operator's address.
Travel Rule/sanctions: willingness to provide additional information on large cross-border transfers.
Conversion: if you convert to AUD, fix the rate/receipts.
7) Format and quality of documents
Readability: color scans/PDF, no cropped corners, 300 dpi +.
Relevance: address ≤ 90 days; financial statements ≤ 90 days (unless otherwise agreed).
Completeness: do not hide parts of the details, except for masking insignificant amounts; critical fields are visible.
Translations: official translations into English, if the document is in another language.
Certification: upon request - notary/JP/certified copy.
File naming: 'KYC _ ID _ Passport _ SURNAME _ YYYYMM. pdf`, `SoF_Salary_BankStatement_MMYYYY. pdf '- speeds up verification.
8) Step-by-step process for large amounts
1. T-14...T-7 days before the trip/session: send KYC package and SoF/SoW draft through a secure channel → request a list of missing ones.
2. Agreement of limits and rails: approve in writing the methods (Osko/NPP, SWIFT, cage), per-txn/daily/weekly caps, cut-off, payout cap.
3. Whitelists: sender and receiver banks/accounts; crypto addresses (deposit/within) - whitelist.
4. Test tranche: 5-10% of the target round-trip amount; check of details and speed.
5. Final SoF/SoW filing: A coherent story on a particular deposit.
6. Confirmation of the offer: limits, SLA payments, computers, private tables/time windows.
7. On the day of transfer: VIP finance/host notification with amount/reference/tx-id; keep-alive contact prior to enrollment.
8. After the game/output: pre-agreed split and documents for cashout (repeated SoF/SoW if necessary).
9) Typical time reference points (variable for operators)
Basic KYC: Minutes to hours.
EDD/SoF/SoW: several hours to 2-5 working days (faster with a full package and test tranche).
Large cashout: same-day within the cap, otherwise T + 1/T + 2 with split by cut-off.
Fix the exact SLA in writing in the offer. *
10) Frequent causes of failures/delays
Name mismatch on ID, bank account and account.
Broken SoF chain (there is no "document → statement → deposit" link).
"Split" payments to bypass AML thresholds.
Documents older than 90 days/unreadable scans/cropped pages.
Crypto without proof of wallet ownership/stock trail.
Payment/withdrawal to a third party.
Ignoring requests for additional documents/translations.
11) How to speed up approval (practice)
One package - one letter: complete set + table of contents/list of files.
Compliance table: "Document → which part of SoF/SoW closes."
Official contacts: all files - only through secure channels; no instant messengers without encryption for PII.
Written confirmations: limits/addresses/details/processing windows.
Tranche warning: date/amount/reference in advance.
Profile stability: Avoid sudden bank/address changes on the day of transfer.
12) Responsibility and privacy (for Australians)
AML/CTF (AUSTRAC): Don't try to bypass thresholds/geo.
APP (Privacy): request data processing policy and retention period; if necessary, a delete request after completion of the checks, where applicable.
RG: personal time/deposit limits, cooling-off, self-exclusion - available on request.
13) Cover letter template (shorten for yourself)
```
Subject: VIP KYC/SoF/SoW - Major Transaction Package (AUD)
Hello, [Host/Finance Name],
Attached:
14) Final check list before the transaction
ID + address valid; the name is the same everywhere.
SoF: complete chain of documents → statement → your account → deposit.
SoW: consolidated portfolio + asset confirmations.
Bank/address whitelists configured; test tranche executed.
Offer: limits, payout cap, methods and SLA payments are fixed.
VIP Finance/Escalation Channel 24/7 confirmed.
Translations are planned by cut-off; courses/spreads agreed.
No third parties; documents translated/certified if necessary.
Bottom line: Successful large-sum verification is a coherent documentary story and predictable process: full KYC, transparent SoF/SoW, pre-agreed limits/rails, and neat operational discipline. Prepare a package, fix the conditions in writing, conduct a test tranche - and large deposits/conclusions will pass quickly and without unnecessary requests.
KYC (identification): identity, address, date of birth, matching name with payer/recipient.
EDD (enhanced verification): for large/atypical transactions, foreign exposure, corporate structures, crypto.
SoF (Source of Funds): A source of specific money for deposit/withdrawal.
SoW (Source of Wealth): the origin of your condition as a whole (multi-sources).
Screenings: Sanctions, PEP, Negative Media, Transaction Connectivity (AML/CTF).
Beneficiaries: if the company/trust pays/receives, the ultimate owners (usually ≥25%).
2) Base KYC (prepare in advance)
Photo-ID: passport or driver's license. Validity> 90 days before expiry.
Proof of address: communal bill/bank statement ≤ 90 days, name and address = as in ID.
Selfie/video-KYC: when online onboarding. Use a device with a good camera, no filters.
Name match: all payment details and contracts are strictly one spelling (Latin/transliteration is consistent).
3) SoF - money-specific documents
Confirms where this amount comes from:
- Salary/bonuses: contract + payrolls + bank credits.
- Dividends/investments: register of shareholders/decisions on dividends + brokerage statements + credits to the account.
- Sale of an asset (real estate/share): purchase agreement + settlement statement + receipt of funds.
- Inheritance/gift: will/Grant of Probate/gift + bank crediting.
- Business income: financial statements (audited), BAS/tax documents + statements.
- Crypto: exchange statements (purchase/I/O history), tx-id, proof of wallet ownership (signed message), tracing from exchange to casino address.
- Game winnings (other casino): payout receipt + bank credit/cheque clearance.
- Requirement: the documents show a continuous chain from the source → your account → deposit in the casino.
4) SoW - a picture of your condition
Portfolio as of:
- Summary table of assets/liabilities (cash, brokerage accounts, deposits, business shares, real estate, loans).
- Confirmations: brokerage/bank statements, appraiser reports/property registers, corporate registers.
- With trusts/holdings: trust deed, company extract, ownership structure to ultimate beneficiary.
5) For corporate/trust structures
UBO: ownership chains with interest.
Constituent documents: ASIC extract, articles of association/memorandum of association, minutes of appointment of directors/trusts.
Opening/transaction decision: board resolution, signature right.
KYC to directors/UBO: ID + address.
Bank statements of the organization: confirmation of funds and payment.
6) For crypto transactions (frequent requirements)
Stock trail: history of purchases/deposits/withdrawals from the KYC exchange in your name.
Wallet: a message signed with a private key, or a screen of confirmation of ownership (hardware wallet), without disclosing seed.
Tx-connectivity: links to the blockchain explorer (tx-id) from the exchange → your wallet → operator's address.
Travel Rule/sanctions: willingness to provide additional information on large cross-border transfers.
Conversion: if you convert to AUD, fix the rate/receipts.
7) Format and quality of documents
Readability: color scans/PDF, no cropped corners, 300 dpi +.
Relevance: address ≤ 90 days; financial statements ≤ 90 days (unless otherwise agreed).
Completeness: do not hide parts of the details, except for masking insignificant amounts; critical fields are visible.
Translations: official translations into English, if the document is in another language.
Certification: upon request - notary/JP/certified copy.
File naming: 'KYC _ ID _ Passport _ SURNAME _ YYYYMM. pdf`, `SoF_Salary_BankStatement_MMYYYY. pdf '- speeds up verification.
8) Step-by-step process for large amounts
1. T-14...T-7 days before the trip/session: send KYC package and SoF/SoW draft through a secure channel → request a list of missing ones.
2. Agreement of limits and rails: approve in writing the methods (Osko/NPP, SWIFT, cage), per-txn/daily/weekly caps, cut-off, payout cap.
3. Whitelists: sender and receiver banks/accounts; crypto addresses (deposit/within) - whitelist.
4. Test tranche: 5-10% of the target round-trip amount; check of details and speed.
5. Final SoF/SoW filing: A coherent story on a particular deposit.
6. Confirmation of the offer: limits, SLA payments, computers, private tables/time windows.
7. On the day of transfer: VIP finance/host notification with amount/reference/tx-id; keep-alive contact prior to enrollment.
8. After the game/output: pre-agreed split and documents for cashout (repeated SoF/SoW if necessary).
9) Typical time reference points (variable for operators)
Basic KYC: Minutes to hours.
EDD/SoF/SoW: several hours to 2-5 working days (faster with a full package and test tranche).
Large cashout: same-day within the cap, otherwise T + 1/T + 2 with split by cut-off.
Fix the exact SLA in writing in the offer. *
10) Frequent causes of failures/delays
Name mismatch on ID, bank account and account.
Broken SoF chain (there is no "document → statement → deposit" link).
"Split" payments to bypass AML thresholds.
Documents older than 90 days/unreadable scans/cropped pages.
Crypto without proof of wallet ownership/stock trail.
Payment/withdrawal to a third party.
Ignoring requests for additional documents/translations.
11) How to speed up approval (practice)
One package - one letter: complete set + table of contents/list of files.
Compliance table: "Document → which part of SoF/SoW closes."
Official contacts: all files - only through secure channels; no instant messengers without encryption for PII.
Written confirmations: limits/addresses/details/processing windows.
Tranche warning: date/amount/reference in advance.
Profile stability: Avoid sudden bank/address changes on the day of transfer.
12) Responsibility and privacy (for Australians)
AML/CTF (AUSTRAC): Don't try to bypass thresholds/geo.
APP (Privacy): request data processing policy and retention period; if necessary, a delete request after completion of the checks, where applicable.
RG: personal time/deposit limits, cooling-off, self-exclusion - available on request.
13) Cover letter template (shorten for yourself)
```
Subject: VIP KYC/SoF/SoW - Major Transaction Package (AUD)
Hello, [Host/Finance Name],
Attached:
- 1) KYC: passport, proof of address ≤90 days.
- 2) SoF (AUD deposit [amount]): [source type] + bank statement with credit.
- 3) SoW (consolidated portfolio): brokerage/bank statements, asset registers.
- 4) Payments: sender [bank/account], recipient [details], planned test tranche [amount/date], main - [amount/date].
- Please confirm limits per-txn/daily/weekly, payout cap, SLA payments and escalation contact 24/7.
- Sincerely, [Name], [Contacts]
- ```
14) Final check list before the transaction
ID + address valid; the name is the same everywhere.
SoF: complete chain of documents → statement → your account → deposit.
SoW: consolidated portfolio + asset confirmations.
Bank/address whitelists configured; test tranche executed.
Offer: limits, payout cap, methods and SLA payments are fixed.
VIP Finance/Escalation Channel 24/7 confirmed.
Translations are planned by cut-off; courses/spreads agreed.
No third parties; documents translated/certified if necessary.
Bottom line: Successful large-sum verification is a coherent documentary story and predictable process: full KYC, transparent SoF/SoW, pre-agreed limits/rails, and neat operational discipline. Prepare a package, fix the conditions in writing, conduct a test tranche - and large deposits/conclusions will pass quickly and without unnecessary requests.
