Poštovani lominha172,
Hvala vam puno što ste podneli žalbu. Žao mi je što čujem za vaš problem.
Imajte na umu da je KIC veoma važan i suštinski proces, tokom kojeg kazino osigurava da se novac pošalje pravom vlasniku. Kako nemaju luksuz da fizički vide sve igrače i provere njihove identifikacione i dokumente, to je jedini način na koji kockarske ustanove mogu da završe procedure verifikacije. Nijedan od ozbiljnih i licenciranih kazina ne shvata KIC olako i može potrajati nekoliko radnih dana da se ovaj temeljni proces završi.
Proverio sam uslove i odredbe kazina i evo šta sam našao:
9.2 Betsamigo zadržava pravo da ne obradi uplatu ako identitet vlasnika računa, starost i mesto stanovanja i dokaz o sredstvima nisu u dovoljnoj meri provereni.
56.10.1 (...) Proces verifikacije će zahtevati od igrača da dostave dokumente kao što su, ali ne ograničavajući se na, lične karte, bankovne kartice, bankovni izvodi, izvor bogatstva, izvor sredstava i računi za komunalije. U slučaju lažnih ličnih podataka koje daju igrači, povlačenje se može odbiti i korisnički nalog se može ukinuti. Igrač će o tome biti obavešten putem e-pošte. U nekim slučajevima Kompanija može da zahteva Selfi sa ID-om, Selfi sa ID-om i posebnim znakom, ili čak poziv ili video poziv. Kada se zatraže bilo koji dokumenti, Vlasnik naloga mora da učita takvu dokumentaciju na svoj Betsamigo nalog (Moj profil > Dokumenti). Prilikom zahtevanja dokumenata za verifikaciju naloga, sva povlačenja na čekanju će biti otkazana.
Možete li molim vas da nam kažete koje ste dokumente već dostavili i kada ste tačno poslali poslednji? Da li ste dostavili svu traženu dokumentaciju u najkraćem mogućem roku iu ispravnom formatu?
Nadam se da ćemo moći da vam pomognemo da rešite ovaj problem što je pre moguće. Hvala unapred na odgovoru.
Srdačan pozdrav,
Veronika
Dear lominha172,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem.
Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.
I have checked the casino’s Terms and Conditions and this is what I found:
9.2 Betsamigo holds the right to not process a payment if the Account Holder’s identity, age and place of residence and proof of funds have not been sufficiently verified.
56.10.1 (...) Verification process will require from players to provide documents such as, but not limited to, identity cards, bank cards, bank statements, source of wealth, source of funds, and utility bills. In case of false personal data provided by the players, the withdrawal can be refused and the user account can be terminated. The player will be informed thereof by email. In some cases the Company can request Selfie with ID, Selfie with ID and special sign, or even call or video call. When any documents are requested, the Account Holder must upload such documentation on their Betsamigo Account (My Profile > Documents). When requesting documents for an account verification, any pending withdrawals will be cancelled.
Could you please advise which documents you have already provided and when exactly did you send the last one? Have you provided all the required documents as soon as possible and in the correct format?
I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.
Best regards,
Veronika
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