Dragi jiikoo76,
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 olako KIC.
Proverio sam uslove i odredbe i našao ovo:
Upoznaj svog kupca je procedura prema kojoj zadržavamo pravo da tražimo dodatna dokumenta, koja uključuju, ali ne ograničavajući se na: pasoš ili ličnu kartu; Dokaz o adresi (stranica za pasoš, račun za komunalije, izvod banke ili platne institucije), selfi sa pasošem ili ličnom kartom; ili druge dokumente prema diskrecionom pravu BETSOFA Odeljenja za usklađenost. Imajte na umu da se vozačka dozvola ne može prihvatiti kao lična karta i/ili dokaz adrese.
- Možete li molim vas da nam kažete da li imate dodatne dokumente koji bi mogli poslužiti kao važeći lični dokument?
- Da li je izdavanje pasoša ili drugih oblika lične karte važeća opcija za vas?
- Možete li da podelite svoju komunikaciju sa kazinom? Šalji e-poštu ili transkripte ćaskanja na moju e-poštu na tomas@casino.guru , ili postavite snimke ekrana ovde
Nadam se da ćemo moći da vam pomognemo da rešite ovaj problem što je pre moguće. Hvala unapred na odgovoru.
Srdačan pozdrav,
Tomas
Dear jiikoo76,
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 take KYC lightly.
I checked the terms and conditions and found this:
Know Your Customer is the procedure according to which we reserve the right to request additional documents, which include, but not limited to: passport or ID; Proof of Address (Passport address page, Utility bill, Bank or Payment institution statement), selfie with passport or ID; or other documents upon BETSOFA Compliance Department discretion. Please note that Driving License cannot be accepted as ID and/or Proof of Address.
- Could you please advise if you have any additional documents that might serve as a valid ID?
- Is issuing a passport or other forms of ID a valid option for you?
- Could you please share your communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here
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,
Tomas
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