Dragi Davide , hvala ti na dostavljenom izvodu iz banke.
Nažalost, nakon provere detalja, došao sam do istog zaključka. Pošto je praktično nemoguće dokazati da je primljeni novac legalno vaš - a skoro sav ste ga deponovali istog dana - verujem da je kazino Beteum izabrao najbezbedniju opciju i nije rizikovao da bude umešan u potencijalno pranje novca. Kazina generalno pažljivo prate vladine finansijske organizacije zbog bilo kakvih problema, a posledice i kazne za propuštanje bilo čega su ogromne. Stoga su sva sredstva koja prime treće strane uvek navedena u uslovima i odredbama kao zabranjena za korišćenje u kockanje i zahtevaju zatvaranje računa i poništavanje stanja. Na ovaj način kazina se štite od pokušaja organizovanog kriminala i kriminalnih aktivnosti. Ne kažem da ste pokušali prevaru, samo pokušavam da objasnim šta se dogodilo i zašto je kazino zatvorio račun i poništio stanje.
Zbog gore navedenih razloga, ova žalba će sada biti „ odbijena" . Hvala vam na razumevanju i veoma mi je žao što vam nismo mogli više pomoći u ovoj prilici.
Dear David, thank you for the provided bank statement.
Unfortunately, after checking the details, I have come to the same conclusion. Since it is practically impossible to prove the money received were legally yours - and you have deposited nearly all of them on the same day - I believe Beteum Casino took the safest option and was not risking involvement in potential money laundering. The casinos overall are closely watched by the government financial organisations for any kind of issues, and the repercussions and fines for letting anything slip by are huge. Therefore any finances received by the third parties are always stated in the terms & conditions as prohibited to use for gambling, and warrant account closure and voiding of the balance. This way casinos keep themselves safe from attempts by organised crime and criminal activities. I am not saying you were attempting fraud, just trying to explain what happened, and why the casino closed the account and voided the balance.
Due to the aforementioned reasons, this complaint will now be 'rejected'. Thank you for your understanding, and I am very sorry we could not be of more help on this occasion.
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