Zdravo Frank123,
Prvo bih želeo da znam o kom kazinu je sada reč, možete li podeliti link, molim vas? Postoje desetine kockarnica sa "vulcan" u svom nazivu, nažalost nisam našao nijedan Volcanic Vegas.
Dozvolite mi da kažem da je dokaz o prihodu bitan dokument koji je neophodan za završetak KYC (znaj svog klijenta) verifikacije, samo recite da kazino treba da dokaže da novac koji ste uplatili zaista pripada vama i da način plaćanja je povezan s vama. Vidite, postoji AML pravilo (protiv pranja novca) koje služi za zaštitu kockarnica od učešća u lažnim transakcijama poznatim kao pranje novca.
Možete saznati više u ovoj temi .
Obično, Uvjeti i odredbe kazina navode koje dokumente trebate dostaviti tokom KYC procedure. Ovo je dokument koji, nažalost, vrlo teško mogu zamijeniti drugom opcijom.
Mogu li znati koju opciju plaćanja ste koristili za depozit, molim?
Hello Frank123,
firstly I would like to know which casino we are talking about now, can you share the link, please? There are dozens of casinos with "vulcan" in their name, sadly I didn't find any Volcanic Vegas.
Allow me to say, that the proof of income is an essential document that is necessary for completing the KYC (know your customer) verification, just say the casino needs to prove that the money you deposit truly belonged to you and also that the payment method is associated to you. You see, there is an AML (anti-money-loundering) rule, that serves to protect casinos from participating in fraudulent transactions commonly known as money laundering.
You can learn more in this thread.
Normally, the casino's Terms & Conditions state which documents you are supposed to provide during the KYC procedure. This is a document I find very hard to replace with another option, sadly.
May I know what payment option you used for the deposit, please?
Automatski prevedeno: