Dragi AllySpin kazino,
Nakon interne diskusije, došli smo do zaključka da isplata nije trebalo da bude na način plaćanja (u ovom slučaju bankovni račun) koji nije verifikovan, na primer, depozitom za verifikaciju.
Standardna je regulativa protiv pranja novca u onlajn kazinima generalno da vlasništvo nad metodom depozita ili isplate treba da bude potvrđeno. Molimo vas da navedete kakva je vaša politika protiv pranja novca i kako osiguravate da se isplata vrši zakonitom vlasniku.
Iako u ovom trenutku nemamo dovoljno dokaza da potvrdimo koja je strana izazvala grešku na bankovnom računu, smatramo da isplate ne bi trebalo da se vrše na neprovereni način plaćanja.
Molimo vas da ponovo razmotrite svoju odluku i vratite iznos igraču. Ako grešimo i bankovni račun na koji ste poslali isplatu je prethodno verifikovan, na primer, depozitom za verifikaciju, molimo vas da to pojasnite i dostavite dokaz.
Bili bismo vam veoma zahvalni ako biste mogli da pružite korake koji vode do rešavanja problema, i dokaze ako je potrebno, što pre. Hvala vam na pažnji posvećenoj ovom pitanju.
Dear AllySpin Casino,
After internal discussion we came to a conclusion, that the withdrawal should not have been paid out to a payment method (in this case a bank account), that hasn't been verified for example with a verification deposit.
It is a standard AML regulation in online casinos generally, that the ownership of a deposit or withdrawal method should be confirmed. Please specify, what is your AML policy, and how you are making sure that the withdrawal is being paid out to a rightful owner.
Although at this point we don't have enough evidence to confirm, which party caused the mistake in the bank account, we believe, that withdrawals shouldn't be paid out to an unverified payment method.
Please reconsider your decision, and credit the amount back to the player. If we are mistaken, and the bank account, to which you sent the withdrawal has been previously verified f.e. with a verification deposit, please clarify it, and provide evidence.
We would greatly appreciate it if you could provide steps leading to resolution, and evidence if needed at your earliest convenience. Thank you for your attention to this matter.
Automatski prevedeno: