Zdravo Stefane,
Kopira?u poruku koju smo poslali igra?u ovde da vidite. Za sada nemamo odgovor na ovo.
?Nadam se da ?e vas ova poruka dobro na?i. U Heibets-u smo posve?eni pru?anju bezbednog i bezbednog okru?enja za na?e ?lanove. Kao deo na?ih stalnih napora za usagla?enost i u skladu sa me?unarodnim standardima za spre?avanje pranja novca (AML) i Knov Iour Customer (KIC), povremeno zahtevamo od na?ih korisnika da dostave dodatne informacije u vezi sa njihovim izvorom bogatstva.
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Za?to je ovo neophodno?
Za nas je va?no da razumemo prirodu i poreklo sredstava na?ih korisnika. Ovo osigurava da odr?avamo odgovornu i usagla?enu platformu, i poma?e u za?titi na?e zajednice i ?ireg finansijskog sistema od potencijalne zloupotrebe
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.?ta treba da obezbedite?
Da biste dovr?ili verifikaciju izvora bogatstva:
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Korak br. 1: Navedite kratak opis izvora(-a) va?ih sredstava. Ovo mo?e uklju?ivati zaradu od zaposlenja, investicija, poslovnih aktivnosti, nasle?a ili bilo koje druge zna?ajne izvore.
Korak #2 - Prilo?ite relevantnu prate?u dokumentaciju. U zavisnosti od va?eg izvora, ovo mo?e biti:
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Zaposlenje: nedavni platni list, ugovor o radu ili poreska prijava.
Poslovne aktivnosti: Registracija preduze?a, sertifikat akcionara ili poslednji godi?nji izve?taj.
Nasle?e: testament, pravno pismo ili zave?tanje.
Investicije: Izjava o portfelju, pismo o dividendi ili izjava o prodaji.
Uverite se da su svi otpremljeni dokumenti jasni i ?itljivi. Mi ?emo tretirati va?e podatke sa najve?om poverljivo??u i oni ?e se koristiti samo u svrhe uskla?enosti.
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Kako podneti:
Mo?ete samo da odgovorite na ovu e-poruku i da dostavite svoje dokumente kao prilog. Ako imate bilo kakvih pitanja ili su vam potrebna dodatna poja?njenja u vezi sa ovim procesom, ne ustru?avajte se da kontaktirate na? namenski tim za podr?ku na [email protected]
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Hvala vam na razumevanju i saradnji.
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Cenimo va?e poverenje u Heibets.
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Topli pozdrav,
Tim za podr?ku
Heibets''
Hello Stefan,
I will copy the message we sent to the player in here so you can see. We have no answer on this so far.
''I hope this message finds you well. At Heybets, we are committed to providing a safe and secure environment for our members. As part of our ongoing compliance efforts and in line with international Anti-Money Laundering (AML) and Know Your Customer (KYC) standards, we occasionally request our users to provide additional information regarding their Source of Wealth.
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?Why is this necessary?
It’s important for us to understand the nature and origin of our users’ funds. This ensures we maintain a responsible and compliant platform, and it helps protect both our community and the broader financial system from potential misuse
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.What do you need to provide?
To complete the Source of Wealth verification:
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Step #1: Please provide a brief description of the source(s) of your funds. This might include earnings from employment, investments, business activities, inheritance, or any other significant sources.
Step #2 - Attach relevant supporting documentation. Depending on your source, this could be:
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Employment: A recent payslip, employment contract, or tax return.
Business activities: Company registration, shareholder certificate, or latest annual report.
Inheritance: A will, legal letter, or grant of probate.
Investments: Portfolio statement, dividend letter, or sale statement.
Please ensure that any uploaded documents are clear and legible. We will treat your information with the utmost confidentiality and it will only be used for compliance purposes.
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?How to Submit:
You can just reply to this e-mail and provide your documents as an attachment.If you have any questions or need further clarification on this process, please don’t hesitate to reach out to our dedicated support team at [email protected]
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Thank you for your understanding and cooperation.
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We appreciate your continued trust in Heybets.
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Warm regards,
Support Team
Heybets''
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