Dragi siviamsharma,
Iako razumem vašu zabrinutost u vezi sa pružanjem istorije transakcija kazinu, industrijski standard je da kazina imaju pravo da zahtevaju istoriju transakcija od igrača u pogledu KIC i AML provera. Između ostalog, kazino ima ova pravila navedena u svojimuslovima i odredbama koje ste prihvatili prilikom kreiranja naloga.
Definicije
1.2. Ovaj korisnički ugovor stupa na snagu čim završite proces registracije, koji uključuje čekiranje u polju za potvrdu prihvatanja ovog korisničkog ugovora i uspešno kreiranje naloga. Korišćenjem bilo kog dela veb stranice nakon kreiranja naloga, prihvatate ovaj korisnički ugovor.
4. Vaše obaveze kao igrača
4.9. Zadržavamo pravo da zahtevamo određenu verifikaciju u slučaju sumnjivih ili lažnih transakcija.
6. Upoznajte svog klijenta („KIC")
BC.GAME zadržava pravo, u bilo kom trenutku, da zatraži bilo koju KIC dokumentaciju koju smatra neophodnom za utvrđivanje identiteta i lokacije Korisnika. BC.GAME zadržava pravo da ograniči uslugu i plaćanje dok se identitet ne utvrdi u dovoljnoj meri.
Želeo bih da ponovim da sam donekle zatečen vašim pristupom. Neophodno je da vas podsetimo da je pružanje zahtevane istorije transakcija u potpunosti vaša odgovornost. Ako niste u mogućnosti ili ne želite da ga obezbedite, nažalost, nećemo biti u mogućnosti da ponudimo dalju pomoć.
Dear sivyamsharma,
Although I understand your concerns about providing the casino with your transaction history, it is an industry-standard that casinos are entitled to request transaction history from players with regard to KYC and AML checks. Among others the casino has these rules mentioned in their terms and conditions you have accepted when creating your account.
Definitions
1.2. This User Agreement comes into force as soon as you complete the registration process, which includes checking the box accepting this User Agreement and successfully creating an account. By using any part of the Website following account creation, you agree to this User Agreement.
4. Your Obligations as a Player
4.9. We reserve the right to require some verification in case of suspicious or fraudulent transactions.
6. Know your Customer ("KYC")
BC.GAME reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User. BC.GAME reserves the right to restrict service and payment until identity is sufficiently determined.
I would like to reiterate that I am somewhat taken aback by your approach. It is essential to remind you that providing the requested transaction history is entirely your responsibility. If you are unable or unwilling to furnish it, regrettably, we will be unable to offer further assistance.
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