Dragi/a Tripas369,
Hvala vam na poruci.
Razumem da je ova situacija stresna, posebno imajući u vidu vaše trenutne finansijske okolnosti. Međutim, želeo bih da pojasnim da je naš poslednji odgovor na ovu žalbu poslat pre samo dva dana. Istovremeno, trenutno obrađujemo više od 1.200 aktivnih žalbi, tako da, iako uvek dajemo sve od sebe da odgovorimo što je brže moguće, neka kašnjenja su nažalost neizbežna.
Što se tiče vašeg slučaja, želeo bih da objasnim zašto kazino traži dodatne informacije i zašto ova situacija može biti problematična.
Potvrdili ste da je prvi depozit na vaš račun izvršen korišćenjem načina plaćanja treće strane (vašeg prijatelja). Ovo je veoma važan detalj. U velikoj većini onlajn kazina, korišćenje tuđih sredstava ili načina plaćanja je strogo zabranjeno zbog propisa o sprečavanju pranja novca (AML) i opštih bezbednosnih politika.
Ovo se takođe jasno odražava u Uslovima korišćenja kazina, koji navode:
„Cualkuier deposito o pago kue haga o reciba el jugador podra hacerse solamente a su Cuenta personal o recibirse en su propia cuenta de pago. Como regla general, no se processaran los pagos de terceros o retiros a cuentas de pago de terceros."
(„Svaki depozit ili uplata koju igrač izvrši ili primi mora biti izvršena samo na njegov lični račun ili primljena na njegov sopstveni platni račun. Kao opšte pravilo, uplate trećih lica ili isplate na platne račune trećih lica neće biti obrađene.")
Pored toga, igrač potvrđuje tokom registracije da je stvarni vlasnik naloga i da ne deluje u ime druge osobe.
Iz perspektive kazina, oni moraju biti u stanju da jasno potvrde da:
- sva sredstva korišćena na računu pripadaju vama, i
- račun ne koristi više osoba ili za prenos sredstava između različitih osoba.
Čak i ako se ovo desilo samo jednom i čak i ako je bilo nenamerno, to stvara problem sa usklađenošću. Zbog toga kazino sada zahteva verifikaciju treće strane — obavezni su da istraže poreklo sredstava.
Razumem da možda niste u mogućnosti ili ne želite da pružite lična dokumenta druge osobe. Međutim, imajte na umu da bez ove verifikacije, kazino može smatrati da nalog krši njihove uslove i regulatorne obaveze.
U ovoj fazi, vaša saradnja nam je veoma važna ako želimo da nastavimo sa istragom slučaja i pokušamo da postignemo bilo kakvo moguće rešenje.
- Molim vas, obavestite me da li postoji mogućnost da pružite barem delimične informacije u vezi sa depozitom treće strane (na primer, potvrdu od vašeg prijatelja ili bilo koji prateći dokaz) ili da li ste primili bilo kakvu dalju komunikaciju od kazina.
Hvala vam.
Dear Tripas369,
Thank you for your message.
I understand that this situation is stressful, especially given your current financial circumstances. However, I would like to kindly clarify that our last reply in this complaint was sent just two days ago. At the same time, we are currently handling more than 1,200 active complaints, so while we always do our best to respond as quickly as possible, some delays are unfortunately unavoidable.
Regarding your case, I would like to explain why the casino is requesting additional information and why this situation can be problematic.
You have confirmed that the first deposit into your account was made using a third party’s payment method (your friend). This is a very important detail. In the vast majority of online casinos, using someone else’s funds or payment method is strictly prohibited due to Anti-Money Laundering (AML) regulations and general security policies.
This is also clearly reflected in the casino’s Terms and Conditions, which state:
"Cualquier depósito o pago que haga o reciba el jugador podrá hacerse solamente a su Cuenta personal o recibirse en su propia cuenta de pago. Como regla general, no se procesarán los pagos de terceros o retiros a cuentas de pago de terceros."
("Any deposit or payment made or received by the player must be made only to their personal account or received into their own payment account. As a general rule, third-party payments or withdrawals to third-party payment accounts will not be processed.")
Additionally, the player confirms during registration that they are the beneficial owner of the account and that they are not acting on behalf of another person.
From the casino’s perspective, they must be able to clearly verify that:
- all funds used in the account belong to you, and
- the account is not being used by multiple individuals or for transferring funds between different persons.
Even if this happened only once and even if it was unintentional, it creates a compliance issue. This is why the casino is now requesting verification of the third party — they are obligated to investigate the origin of the funds.
I understand that you may not be able or willing to provide personal documents of another person. However, please keep in mind that without this verification, the casino may consider the account to be in breach of their terms and regulatory obligations.
At this stage, your cooperation is very important for us if we are to continue investigating the case and attempt to reach any possible resolution.
- Please let me know if there is any possibility for you to provide at least partial information regarding the third-party deposit (for example, confirmation from your friend or any supporting evidence), or if you have received any further communication from the casino.
Thank you.
Automatski prevedeno: