Dragi Ketmor,
?elimo da vas obavestimo da je proces verifikacije jo? uvek u toku. Da bismo nastavili, ljubazno vas molimo da nam dostavite dokumentaciju o va?em izvoru bogatstva za poslednja tri meseca. To treba da uklju?uje jedan ili vi?e dokumenata koji jasno pokazuju odakle su do?la sredstva kori??ena za va?e depozite u na? kazino. Na primer:
- Obra?un plate ili platna lista
- Dokaz o vlasni?tvu nad preduze?em ili skora?njim poslovnim prihodima
- Ugovor o prodaji nekretnine
- Potvrda o isplati nasledstva
- Sporazum o brakorazvodnoj nagodbi
Pored toga, poslali smo vam upitnik koji se odnosi na va? izvor bogatstva. Molimo vas da ga popunite i vratite nam ga ?to pre.
Kao deo na?ih teku?ih procedura verifikacije i u skladu sa na?om Politikom KYC-a, imajte u vidu slede?e:
Kompanija zadr?ava pravo da u bilo kom trenutku zatra?i bilo koju KYC dokumentaciju koju smatra neophodnom za utvr?ivanje identiteta i lokacije korisnika na veb-sajtu. Zadr?avamo pravo da ograni?imo uslugu, pla?anje ili povla?enje sredstava dok se identitet ne utvrdi dovoljno, ili iz bilo kog drugog razloga po sopstvenom naho?enju na osnovu pravnog okvira.
Primenjujemo pristup zasnovan na riziku i sprovodimo stroge provere du?ne pa?nje i kontinuirano pra?enje svih klijenata, kupaca i transakcija. U skladu sa propisima o spre?avanju pranja novca, koristimo tri faze provera du?ne pa?nje, u zavisnosti od rizika, transakcije i vrste klijenta.
Srda?an pozdrav,
Kazino Lejzibar
Dear Catmore,
We would like to inform you that the verification process is still in progress. To proceed, we kindly ask you to provide documentation regarding your Source of Wealth for the past three months. This should include one or more documents that clearly show where the funds used for your deposits to our casino came from. For example:
- Salary statement or payslip
- Proof of business ownership or recent business income
- Sale agreement of a property
- Inheritance payment confirmation
- Divorce settlement agreement
In addition, we have sent you a questionnaire related to your Source of Wealth. Please complete it and return it to us at your earliest convenience.
As part of our ongoing verification procedures and in accordance with our KYC Policy, please note the following:
"The Company reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a user at the Website. We reserve the right to restrict the service, payment, or withdrawal until identity is sufficiently determined, or for any other reason in our sole discretion based on the legal framework.
We take a risk-based approach and perform strict due diligence checks and ongoing monitoring of all clients, customers, and transactions. As per the money laundering regulations, we utilize three stages of due diligence checks, depending on the risk, transaction, and customer type."
Best regards,
Lazybar Casino
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