Dragi rianschefe,
Bojim se da su se obistinile brige koje ste naveli u svom imejlu kao razlog za zatvaranje naloga.
Kazino nam je dostavio relevantne dokaze koji potvrđuju svoje tvrdnje. Iako su bankovni izvodi koje ste ranije dali bili iz februara 2024. godine, a ne iz marta, kada su uplaćeni depoziti od 2k500, mi smo detaljno pregledali sve prikupljene informacije i dokaze i nakon interne rasprave sa timom, uspeli smo da dođemo do konačnog odluka na našoj strani.
Nažalost, ovu žalbu zatvaramo kao neopravdanu zbog kršenja odredbi i uslova kazina -
pravila 9.1 i 9.4 (dostupna OVDE ) koja ste prihvatili prilikom registracije.
Igrači su u obavezi da koriste samo svoje načine plaćanja, u svoje ime, kao i sopstvena sredstva za depozite. Iz dostavljenih podataka, čini se da ste vrlo verovatno deponovali sredstva treće strane u kazino, što je delimično potkrijepljeno izvodima vaših načina plaćanja za februar, uzimajući u obzir transakcije i stanje na računu tokom prikazanog perioda.
Međutim, pošto nismo stručnjaci za AML pravila i njihovu primenu, to je samo naša odluka, a moguće je da bi regulator mogao da odluči drugačije. Stoga vam preporučujem da se konsultujete sa nadležnim organima za kockanje koje kazino reguliše.
Žao mi je što nismo bili u mogućnosti da vam pomognemo sa ovim, ali molim vas, ne ustručavajte se da nas kontaktirate u budućnosti, ako naiđete na bilo kakve probleme sa ovim ili bilo kojim drugim kazinom. Tu smo da pomognemo.
U slučaju bilo kakvih pitanja, slobodno mi pišite na branislav.b@casino.guru .
Puno vam hvala, PoverUp Casino tim, na pružanju informacija i saradnji.
Srdačan pozdrav,
Branislav, Kazino.Guru
Dear ryanschef,
I am afraid that the concerns you mentioned in your email as a reason for account closure have come true.
The casino provided us with relevant evidence confirming its claims. Although the bank statements you provided earlier were from February 2024 and not March, when the deposits of 2x500 were made, we thoroughly reviewed all the gathered information and evidence, and after having an internal discussion with the team, we were able to reach the final decision on our side.
Unfortunately, we are closing this complaint as unjustified due to breaching the casino's terms and conditions -
rules 9.1 and 9.4 (available HERE) that you accepted upon registration.
Players are obliged to use only their payment methods, in their own name, as well as their own funds for deposits. From the data provided, it seems that you very likely deposited 3rd party's funds to the casino, which was partially supported by the statements from your payment methods for February, taking into account the transactions and account balance status during the shown period.
However, since we are not experts in AML rules and their application, it is only our decision, and it is possible that the regulator could decide differently. Therefore, I recommend you consult the gambling authority that the casino is regulated by.
I am sorry we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino. We are here to help.
In case of any questions, feel free to write to me at branislav.b@casino.guru.
Thank you very much, PowerUp Casino Team, for providing information and for your cooperation.
Best regards,
Branislav, Casino.Guru
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