Zdravo Lavaliatin,
Ja sam Mihal i preuzeo sam vašu žalbu. Pregledao sam vaš slučaj, i samo da znate, pre svakog povlačenja novca, skoro svaki kazino prolazi kroz KIC (Knov Iour Customer) i, ako je potrebno, AML (protiv pranja novca) proveru svojih klijenata. KIC kao i AML je 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. Iako razumem vašu zabrinutost u vezi sa deljenjem vaših ličnih podataka i dokumenata, ovo je standardni proces koji zahtevaju skoro sva kazina.
Pozivamo Bit4Vin kazino da se pridruži razgovoru.
Poštovani Bit4Vin kazino,
Kada će igrač dobiti zvaničnu e-poštu od vas da učita svoja dokumenta da nastavi sa zahtevom za povlačenje? Mogu li vam dokumenti za KIC biti prosleđeni samo preko funkcije na nalozima igrača ili imate određenu adresu e-pošte na koju igrači mogu da pošalju te dokumente?
Hello lawalyatin,
I'm Michal, and I have taken over your complaint. I have reviewed your case, and just so you know, before every withdrawal, almost every casino undergoes a KYC (Know Your Customer) and, if needed, an AML (Anti Money Laundering) check of its customers. KYC as well as AML 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. Although I understand your concerns about sharing your personal information and documents, this is a standard process that almost all casinos require.
We would like to invite Bit4Win Casino to join the conversation.
Dear Bit4Win Casino,
When will the player receive an official email from you to upload their documents to proceed with the withdrawal request? Can the documents for KYC be forwarded to you only via the feature in the player's accounts or do you have a designated email address where players can send these documents?
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