Hall?,
Tack f?r att du kontaktar oss.
Vi har unders?kt klagom?let och hittat f?ljande:
2023-08-01 - beg?ran om uttag p? 1200,00 CAD skickades in
2023-08-02 - F?ljande dokument mottogs och godk?ndes: Adressbevis.
Ett e-postmeddelande skickades med beg?ran om en kopia av ditt ID, en kopia av baksidan av kreditkort _ 8466, en kopia av kreditkort _8358 och ett kontoutdrag
2023-08-03 och 2023-08-04 - Kundsupport Live Chat kontaktades och ytterligare f?rklaring gavs.
2023-08-04 - f?ljande handlingar mottogs: Kopia av ID och adressbevis.
Ett e-postmeddelande skickades med beg?ran om en kopia av Kreditkort_8466 och ett kontoutdrag.
2023-08-04 och 2023-08-05 - Ytterligare f?rklaring om detta gavs av agenter p? Live Chat Customer Support
2023-08-06 - ett e-postmeddelande har skickats av en kundsupportagent som ger ytterligare f?rklaringar p? denna beg?ran
2023-08-06 - f?ljande dokument mottogs och godk?ndes: En kopia av kontoutdrag_73043 och en kopia av f?delsebevis.
Ett e-postmeddelande skickades med beg?ran om en kopia av Kreditkort_8358
2023-08-07 - ytterligare f?rklaring gavs om varf?r en kopia av kreditkort _8358 beh?vdes via e-post
2023-08-07 - ett andra e-postmeddelande besvarades som f?rklarade varf?r en kopia av kreditkort _8358 beh?vdes
2023-08-10 - e-post besvarades och informerade om att alla uttalanden som beskriver anv?ndningen av det kortet skulle accepteras.
2023-08-10 - e-post har skickats med information om att v?r sida ?r tillf?lligt nere och kommer tillbaka snart
2023-08-16 - beg?ran om uttag avvisades - inga dokument mottogs inom den f?rv?ntade tidsramen, pengar ?terf?rdes till Bcasino-kontot och ett e-postmeddelande skickades med information om detta.
2023-08-16 - svarade p? e-postmeddelande om att systemet ?r tillf?lligt nere men om han vill forts?tta med en beg?ran om uttag av sitt saldo kan vi hj?lpa honom
2023-08-16 - En ny beg?ran om uttag skickades f?r 1200,00 CAD
2023-08-17 - Ett e-postmeddelande skickades med beg?ran om en kopia av kreditkort _8358
Vi vill h?nvisa till v?ra villkor:
Verifieringar: ( https://www.bcasino.com/en/tnc )
Under f?rh?llandets g?ng kan vi beg?ra kopior av en eller flera av f?ljande dokument (eller ytterligare dokument som inte anges nedan): Foto-ID (giltigt pass, fotokortsk?rkort eller nationellt identitetskort); Adressbevis (en elr?kning utf?rdad inom de senaste 3 m?naderna, eller bankkontoutdrag som tydligt visar namn och adress, men exklusive alla kontoutdrag som skrivits ut fr?n internet); bevis p? ?gander?tt till betalningsmetoderna som anv?nds p? kontot (kopia av framsidan och baksidan av kreditkortet som anv?nds f?r att s?tta in p? webbplatsen, med de mittersta 6 siffrorna i kortnumret och de sista 3 siffrorna p? baksidan av kortet m?ste vara blank, ditt kreditkortsutdrag visar de senaste transaktionerna som gjordes till oss). I vissa fall kan du bli ombedd att f? dina dokument undertecknade och st?mplade av en kvalificerad notarie eller advokat som bevis p? legitimitet. N?dv?ndig dokumentation m?ste tillhandah?llas inom 7 dagar efter beg?ran fr?n f?retaget; om dokumentationen inte tillhandah?lls inom denna tidsram, eller falsk eller vilseledande dokumentation om tillhandah?llen, kan vi, efter eget gottfinnande, avsluta ditt konto, konfiskera alla vinster och beslagta och ogiltigf?rklara alla kontosaldo.
Om n?got av v?ra verifieringsf?rs?k misslyckas och/eller du inte tillhandah?ller den beg?rda dokumentationen, kan ditt konto st?ngas av och/eller inga vinster betalas ut.
Som en del av v?r k?lla till medel/f?rm?genhetskontroller f?rbeh?ller vi oss r?tten att verifiera att de medel som anv?nds f?r hasardspel p? v?r sajt kommer fr?n legitima k?llor, s?som inkomst, personligt sparande etc. Som s?dan kan vi beg?ra att du fyller i en deklaration om medelsk?lla, tillhandah?lla l?nebesked eller annan relevant dokumentation som bevisar din k?lla till pengar och kontoutdrag som visar tillr?cklig information som g?r det m?jligt f?r oss att sp?ra dina ins?ttningar p? v?r webbplats och/eller din spelaktivitet i allm?nhet till den ursprungliga k?llan till medel .
MGA uppr?tth?ller strikta riktlinjer f?r att s?kerst?lla r?ttvist spel, spelarskydd och ansvarsfullt spelande.
Av denna anledning m?ste kontoverifieringen slutf?ras innan n?gra monet?ra transaktioner kan slutf?ras.
Alla rutiner har inf?rts av v?r regulator och som ett licensierat kasino ?r vi skyldiga att f?lja.
Om ytterligare information beh?vs, tveka inte att fr?ga.
H?lsningar,
B Casino Representant.
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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