Dragi AKRAMIN,
Hvala vam na konstruktivnom odgovoru.
Ne verujem da kazino sugeriše da ste namerno pokušali da izvršite prevaru. Umesto toga, na osnovu njihovog objašnjenja i informacija prikupljenih tokom istrage, njihov stav je da neslaganja utvrđena između podataka o registraciji i dostavljenih dokumenata sprečavaju ih da sa dovoljnom sigurnošću utvrde da je osoba koja zahteva verifikaciju legitimni vlasnik naloga.
Iako priznajem vaša objašnjenja u vezi sa bezbednosnim pitanjem, registrovanom imejl adresom, načinom depozita i vašom spremnošću da se podvrgnete video verifikaciji uživo, ovi faktori ne rešavaju u potpunosti primarnu zabrinutost kazina.
Kako je kazino dalje objasnio, a kako je istraga otkrila, problem više nije ograničen samo na registrovano ime. Datum rođenja i broj dokumenta navedeni prilikom registracije takođe se ne podudaraju sa onima prikazanim na vašim zvaničnim ličnim dokumentima. Pored toga, broj telefona je dodat na nalog samo dva meseca nakon što je zahtev za verifikaciju već podnet. Ova neslaganja se ne mogu jednostavno prevideti. U takvim okolnostima, operater mora biti posebno oprezan tokom procesa verifikacije, jer postupanje bez prethodnog dovoljnog utvrđivanja identiteta vlasnika računa može potencijalno dovesti do odobravanja pristupa nalogu koji pripada drugoj osobi.
Takođe razumem vaš predlog da se izvrši video verifikacija uživo. Iako ovo može izgledati kao razumno rešenje iz vaše perspektive, i mogu se složiti sa tim, takođe smatram da je stav kazina razumljiv i opravdan. Pre nego što se razmotre bilo koje alternativne metode verifikacije, sasvim je prikladno da operater prvo zahteva da se ispune standardni zahtevi za verifikaciju, kao što je kazino gore objasnio. Ovaj pristup je u potpunosti u skladu sa uobičajenim praksama u industriji i obavezama operatera u vezi sa KYC/AML.
Nakon pažljivog pregleda svih informacija i objašnjenja koje su pružile obe strane, ne mogu zaključiti da je stav kazina nerazuman. Zahtev za verifikacijom vlasnika računa na osnovu informacija i dokaza koji odgovaraju podacima o registraciji je u skladu sa standardnim praksama KYC i AML u industriji onlajn kockanja. Iako cenim vaše objašnjenje da su neslaganja mogla nastati usled iskrenih grešaka, igrači su uvek odgovorni za osiguravanje da informacije unete tokom registracije tačno odražavaju njihov pravni identitet.
U svetlu gore navedenog, ne mogu da zaključim da je kazino postupio nepravedno odbijajući da izmeni podatke o nalogu ili da završi verifikaciju na osnovu trenutno dostupnih informacija. Shodno tome, nemam razumnih osnova da tražim od kazina da odstupi od svojih procedura verifikacije u ovom slučaju.
Registracijom naloga, prihvatili ste Uslove korišćenja kazina i preuzeli odgovornost za njihovo poštovanje, baš kao što se očekuje od svakog drugog igrača.
Uzimajući u obzir sve gore navedeno, i činjenicu da je ova situacija rezultat netačnosti u informacijama koje ste dali tokom registracije naloga, nisam identifikovao nikakvo ponašanje kazina koje bi bilo suprotno njegovim Uslovima i odredbama, utvrđenim industrijskim standardima ili našim principima fer kockanja.
Shodno tome, nemam osnova da osporim trenutni stav kazina i ova žalba će sada biti zatvorena kao odbijena .
Naravno, imate pravo da se ne složite sa našim zaključkom i slobodni ste da pokrenete postupak sa organom za licenciranje kazina ili drugim nadležnim organom u vašoj jurisdikciji ako smatrate da je vaš stav opravdan. Ukoliko se odlučite za to, bio bih vam zahvalan ako biste me obavestili o ishodu na michal.k@casino.guru .
Nažalost, ovim se završava naše učešće u ovom slučaju.
U budućnosti, toplo preporučujem da uvek koristite svoje tačno ime i prezime prilikom kreiranja naloga, tačno onako kako je navedeno na vašem zvaničnom dokumentu. Podjednako je važno da se uverite da je svaki podatak koji unesete – bilo da je to vaš datum rođenja, broj dokumenta ili kontakt informacije – tačan i da se od samog početka podudara sa vašim pratećim dokumentima. Kao što je ova situacija pokazala, preduzimanje tog koraka može vam uštedeti mnogo frustracije ili razočaranja kasnije.
Ukoliko u budućnosti naiđete na bilo kakve probleme sa ovim ili bilo kojim drugim onlajn kazinom, slobodno nas kontaktirajte. Potrudićemo se da vam pomognemo.
Srdačan pozdrav,
Mihal
Kazino Guru
Dear AKRAMIN,
Thank you for your constructive response.
I do not believe that the casino is suggesting that you intentionally attempted to commit fraud. Rather, based on their explanation and the information gathered during the investigation, their position is that the discrepancies identified between the registration details and the documents submitted prevent them from establishing, with sufficient certainty, that the person requesting verification is the legitimate owner of the account.
While I acknowledge your explanations regarding the security question, the registered email address, the deposit method, and your willingness to undergo a live video verification, these factors do not fully address the casino's primary concern.
As the casino further explained, and as the investigation has revealed, the issue is no longer limited to the registered name only. The date of birth and document number provided during registration also do not match those shown on your official identification documents. In addition, the phone number was added to the account only two months after the verification request had already been raised. These discrepancies cannot simply be overlooked. Under such circumstances, the operator must exercise particular caution during the verification process, as proceeding without first sufficiently establishing the account holder's identity could potentially result in granting access to an account belonging to another individual.
I also understand your proposal to complete a live video verification. While this may appear to be a reasonable solution from your perspective, and I can agree with this, I also find the casino's position understandable and reasonable. Before considering any alternative verification methods, it is entirely appropriate for the operator first to require that the standard verification requirements be satisfied, as the casino explained above. This approach is fully consistent with common industry practices and the operator's KYC/AML obligations.
After carefully reviewing all of the information and explanations provided by both parties, I cannot conclude that the casino's position is unreasonable. The requirement to verify the account holder based on information and evidence that corresponds with the registration details is consistent with standard KYC and AML practices across the online gambling industry. Although I appreciate your explanation that the discrepancies might have resulted from honest mistakes, players are always responsible for ensuring that the information entered during registration accurately reflects their legal identity.
In light of the above, I am unable to conclude that the casino has acted unfairly by refusing to amend the account details or complete the verification based on the information currently available. Accordingly, I have no reasonable grounds to ask the casino to deviate from its verification procedures in this case.
By registering an account, you accepted the casino's Terms and Conditions and assumed responsibility for complying with them, just as every other player is expected to do.
Taking into account all of the above, and the fact that this situation resulted from inaccuracies in the information provided by you during your account registration, I have not identified any conduct on the casino's part that would be contrary to its Terms and Conditions, established industry standards, or our principles of fair gambling.
Accordingly, I have no grounds to challenge the casino's current stance, and this complaint will now be closed as Rejected.
You are, of course, entitled to disagree with our conclusion and remain free to pursue the matter with the casino's licensing authority or another competent authority in your jurisdiction if you believe your position is justified. Should you choose to do so, I would appreciate it if you could let me know the outcome at michal.k@casino.guru.
Unfortunately, this concludes our involvement in this case.
In the future, I strongly recommend that you always use your exact legal name when creating an account, exactly as it appears on your official ID. It is equally important to make sure that every detail you enter—whether it is your date of birth, document number, or contact information—is correct and matches your supporting documents right from the beginning. As this situation has shown, taking that step can save you a great deal of frustration or disappointment later on.
Should you encounter any issues with this or any other online casino in the future, please do not hesitate to contact us. We will try our best to assist.
Best regards,
Michal
Casino Guru
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