Dragi jiikoo76,
Hvala vam puno ?to ste podneli ?albu. ?ao mi je ?to ?ujem za va? problem.
Imajte na umu da je KIC veoma va?an i su?tinski proces, tokom kojeg kazino osigurava da se novac po?alje pravom vlasniku. Kako nemaju luksuz da fizi?ki vide sve igra?e i provere njihove identifikacione i dokumente, to je jedini na?in na koji kockarske ustanove mogu da zavr?e procedure verifikacije. Nijedan od ozbiljnih i licenciranih kazina ne shvata olako KIC.
Proverio sam uslove i odredbe i na?ao ovo:
Upoznaj svog kupca je procedura prema kojoj zadr?avamo pravo da tra?imo dodatna dokumenta, koja uklju?uju, ali ne ograni?avaju?i se na: paso? ili li?nu kartu; Dokaz o adresi (stranica za paso?, ra?un za komunalije, izvod banke ili platne institucije), selfi sa paso?em ili li?nom kartom; ili druge dokumente prema diskrecionom pravu BETSOFA Odeljenja za uskla?enost. Imajte na umu da se voza?ka dozvola ne mo?e prihvatiti kao li?na karta i/ili dokaz adrese.
- Mo?ete li molim vas da nam ka?ete da li imate dodatne dokumente koji bi mogli poslu?iti kao va?e?i li?ni dokument?
- Da li je izdavanje paso?a ili drugih oblika li?ne karte va?e?a opcija za vas?
- Mo?ete li da podelite svoju komunikaciju sa kazinom? ?alji e-po?tu ili transkripte ?askanja na moju e-po?tu na [email protected] , ili postavite snimke ekrana ovde
Nadam se da ?emo mo?i da vam pomognemo da re?ite ovaj problem ?to je pre mogu?e. Hvala unapred na odgovoru.
Srda?an pozdrav,
Tomas
Dear jiikoo76,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem.
Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly.
I checked the terms and conditions and found this:
Know Your Customer is the procedure according to which we reserve the right to request additional documents, which include, but not limited to: passport or ID; Proof of Address (Passport address page, Utility bill, Bank or Payment institution statement), selfie with passport or ID; or other documents upon BETSOFA Compliance Department discretion. Please note that Driving License cannot be accepted as ID and/or Proof of Address.
- Could you please advise if you have any additional documents that might serve as a valid ID?
- Is issuing a passport or other forms of ID a valid option for you?
- Could you please share your communication with the casino? Send emails or chat transcripts to my email at [email protected], or post screenshots here
I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.
Best regards,
Tomas
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