⚡ Direct Answer: The Frictionless Path
If you deposit over $10,000 at a fiat casino, they are legally required to freeze funds and ask for "Source of Wealth" (Salary/Bank Statements). To minimize this friction, High Rollers prefer Stake (Crypto-First). As a crypto-first operator, their SOW triggers are significantly higher, often allowing flows of $50k+ without demanding immediate salary proof, provided the crypto comes from a legitimate wallet.
Why This Happens
This is an Anti-Money Laundering (AML) requirement.
- The Hard Way: Playing at strict UKGC/MGA casinos where every $1,000 triggers a check.
- The Smart Way: Playing at BitStarz (Fast Verify) or Stake. They still follow AML laws, but their compliance teams are trained to handle VIPs. A simple screenshot of your Crypto Exchange holding is often enough to pass the check in minutes, not days.
These checks are part of our broader High Limit Casino Audit, where we tested verification speeds for 48 operators.