Zdravo,
Hvala vam ?to ste nam se obratili.
Istra?ili smo ?albu i otkrili slede?e:
2023-08-01 - podnet je zahtev za povla?enje 1200,00 CAD
2023-08-02 - Slede?i dokumenti su primljeni i odobreni: Dokaz o adresi.
Poslat je imejl sa zahtevom za kopiju va?e li?ne karte, kopiju pole?ine kreditne kartice _ 8466, kopiju kreditne kartice _8358 i izvod iz banke
2023-08-03 i 2023-08-04 - Korisni?ka podr?ka u?ivo je kontaktirana i dato je dalje obja?njenje.
2023-08-04 - primljena su slede?a dokumenta: kopija li?ne karte i dokaz o adresi.
Poslat je imejl sa zahtevom za kopiju kreditne kartice_8466 i bankovnog izvoda.
2023-08-04 i 2023-08-05 - Dalje obja?njenje o ovome dali su agenti na Live Chat korisni?koj podr?ci
2023-08-06 - Agent korisni?ke podr?ke je poslao imejl sa dodatnim obja?njenjem ovog zahteva
2023-08-06 - primljena su i odobrena slede?a dokumenta: kopija bankovnog izvoda_73043 i kopija izvoda iz mati?ne knjige ro?enih.
Poslat je imejl sa zahtevom za kopiju kreditne kartice_8358
2023-08-07 - dato je dodatno obja?njenje za?to je potrebna kopija kreditne kartice _8358 putem e-po?te
2023-08-07 - odgovoreno je na drugu e-po?tu sa obja?njenjem za?to je potrebna kopija kreditne kartice _8358
2023-08-10 - na e-po?tu je odgovoreno da ?e biti prihva?ene sve izjave u kojima se detaljno opisuje kori??enje te kartice.
2023-08-10 - poslata je e-poruka sa obave?tenjem da na? sajt privremeno ne radi i da ?e se uskoro vratiti
2023-08-16 - zahtev za povla?enje odbijen - nijedan dokument nije primljen u o?ekivanom vremenskom okviru, sredstva su vra?ena na Bcasino ra?un i poslat je e-mail sa obave?tenjem o tome.
2023-08-16 - odgovorio je na imejl sa obave?tenjem da sistem privremeno ne radi, ali ako ?eli da nastavi sa zahtevom za povla?enje svog stanja, mo?emo mu pomo?i
2023-08-16 - Predat je novi zahtev za povla?enje za 1200,00 CAD
2023-08-17 - Poslat je imejl sa zahtevom za kopiju kreditne kartice _8358
?elimo da se pozovemo na na?e uslove i odredbe:
Verifikacije: ( https://vvv.bcasino.com/en/tnc )
Tokom odnosa mo?emo zahtevati kopije jednog ili vi?e od slede?ih dokumenata (ili dodatnih dokumenata koji nisu navedeni u nastavku): Li?na karta (va?e?i paso?, voza?ka dozvola sa fotografijom ili nacionalna li?na karta); Dokaz o adresi (ra?un za komunalne usluge izdat u poslednja 3 meseca, ili izvod sa bankovnog ra?una koji jasno pokazuje ime i adresu, ali isklju?uju?i bilo kakvu izjavu ?tampanu sa interneta); dokaz o vlasni?tvu nad na?inima pla?anja koji se koriste na ra?unu (kopija prednje i zadnje strane kreditne kartice koja se koristi za deponovanje na sajtu, sa srednjih 6 cifara broja kartice i poslednje 3 cifre na pole?ini kartice mora biti popunjen, a izvod va?e kreditne kartice pokazuje nedavne transakcije koje su nam izvr?ene). U nekim slu?ajevima, od vas ?e se mo?da tra?iti da va?a dokumenta potpi?e i overi pe?at kvalifikovanog notara ili advokata kao dokaz legitimnosti. Potrebna dokumentacija ?e se morati dostaviti u roku od 7 dana od zahtjeva Preduze?a; ako dokumentacija ne bude dostavljena u ovom vremenskom roku, ili la?na ili obmanjuju?a dokumentacija ako je dostavljena, onda mo?emo, po sopstvenom naho?enju, ukinuti va? nalog, konfiskovati sve dobitke i zapleniti i poni?titi bilo koji i sav saldo ra?una.
Ako bilo koji od na?ih poku?aja verifikacije ne uspe i/ili ne dostavite tra?enu dokumentaciju, va? nalog mo?e biti suspendovan i/ili ne?e biti ispla?eni dobici.
Kao deo na?ih provera izvora sredstava/bogatstva, zadr?avamo pravo da potvrdimo da sredstva koja se koriste za kockanje na na?em sajtu poti?u iz legitimnih izvora, kao ?to su prihod, li?na u?te?evina, itd. Kao takvi, mo?emo zahtevati da popunite izjavu o izvoru sredstava, dostavite platne listove ili drugu relevantnu dokumentaciju koja dokazuje va? izvor sredstava, i bankovne izvode koji pokazuju dovoljno informacija koje bi nam omogu?ile da pratimo va?e depozite na na?em sajtu i/ili va?u aktivnost kockanja uop?te do originalnog izvora sredstava .
MGA primenjuje stroge smernice kako bi obezbedio fer plej, za?titu igra?a i odgovorno kockanje.
Iz tog razloga, verifikacija ra?una treba da se zavr?i pre nego ?to se mogu zavr?iti bilo kakve nov?ane transakcije.
Sve procedure su postavljene od strane na?eg regulatora i kao licencirani kazino mi smo u obavezi da ih po?tujemo.
Ako su potrebne dodatne informacije, ne ustru?avajte se da pitate.
Pozdravi,
B Predstavnik kazina.
Hello,
Thank you for reaching out to us.
We have investigated the complaint and have found the following :
2023-08-01 - withdrawal request for CAD 1200.00 was submitted
2023-08-02 - The following documents were received and approved: Proof Of Address.
An email was sent requesting a copy of your ID, a Copy of the back of Credit Card _ 8466, a copy of Credit Card _8358, and a Bank Statement
2023-08-03 and 2023-08-04 - Customer Support Live Chat was contacted and further explanation was provided.
2023-08-04 - the following documents were received: A copy of ID and Proof Of Address.
An email was sent requesting a copy of Credit Card_8466 and a Bank statement.
2023-08-04 and 2023-08-05 - Further explanation on this was provided by agents on Live Chat Customer Support
2023-08-06 - an email was sent by a Customer Support agent providing further explanation on this request
2023-08-06 - the following documents were received and approved: A copy of Bank Statement_73043, and a copy of Birth Certificate.
An email was sent requesting a copy of Credit Card_8358
2023-08-07 - further explanation was provided on why a copy of credit card _8358 was needed by email
2023-08-07 - a second email was responded to explaining why a copy of credit card _8358 was needed
2023-08-10 - email was responded to advising that any statements detailing the use of that card would be accepted.
2023-08-10 - email was sent advising that our site is temporarily down and will be back soon
2023-08-16 - withdrawal request declined - no documents received in the expected time frame, funds were returned to the Bcasino account and an email was sent informing this.
2023-08-16 - responded to email advising that the system is temporarily down however if he wishes to proceed with a withdrawal request of his balance, we can assist him
2023-08-16 - A new withdarwal request was submitted for CAD 1200.00
2023-08-17 - An email was sent requesting a copy of Credit Card _8358
We would like to refer to our terms and conditions :
Verifications: ( https://www.bcasino.com/en/tnc)
During the course of the relationship, we may request copies of one or more of the following documents (or additional documents not listed below): Photo ID (valid passport, photo card driving license or national identity card); Proof of address (a utility bill issued within the last 3 months, or bank account statement clearly showing name and address, but excluding any statement printed from the internet); proof of ownership of the payment methods used on the account (copy of the front and back of the credit card being used to deposit on the site, with the middle 6 digits of the card number and the last 3 digits on the back of the card must be blanked out, your credit card statement showing the recent transactions which were made to us). In some cases, you may be asked to have your documents signed and stamped by a qualified notary or solicitor as proof of legitimacy. Required documentation will have to be provided within 7 days following the request of the Company; should the documentation not be provided within this timeframe, or false or misleading documentation if provided, then we may, at our sole discretion, terminate your account, confiscate all winnings and seize and void any and all account balance.
If any of our verification attempts fail and/or you do not provide the requested documentation, your account may be suspended, and/or no winnings paid.
As part of our Source of Funds/Wealth checks, we reserve the right to verify that the funds used for gambling on our site have originated from legitimate sources, such as income, personal savings, etc. As such, we may request that you complete a Source of Funds declaration, provide salary slips or other relevant documentation evidencing your source of funds, and bank statements showing sufficient information that would allow us to trace your deposits on our site and/or your gambling activity in general to the original source of funds.
The MGA enforces strict guidelines to ensure fair play, player protection, and responsible gambling.
For this reason, account verification needs to be completed before any monetary transactions can be completed.
All procedures have been put in place by our regulator and as a licensed Casino we are obliged to comply.
If any further information is needed, please do not hesitate to ask.
Regards,
B Casino Representative.
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