What is Source of Funds?

Source of Funds is the third verification step, required once cumulative withdrawals reach 5,000 USD. It asks you to evidence where the funds you are playing with came from.

Like the identity check, it is an anti-money laundering obligation that applies at higher volumes, and it is handled by KYCAID rather than by Oddie directly.

Until it completes successfully, withdrawals above that threshold are not approved.

Updated on: 06/08/2026