Veoma sam razočaran procesom usklađenosti i dužne pažnje kompanije BetVictor.
Dugogodišnji sam lojalan kupac BetVictor-a bez ikakvih problema. Međutim, odmah nakon što sam nedavno uplatio novac, moj nalog je iznenada zamrznut radi dodatne verifikacije, niotkuda. Da stvar bude gora, njihovi odgovori korisničke podrške su bili izuzetno spori i odloženi bez ikakvog valjanog opravdanja, ostavljajući moj nalog i sredstva potpuno blokiranim.
Kao deo njihovog zahteva za verifikaciju, dostavio sam zvanični izvod iz Burgan banke (koji prikazuje 3 meseca uplata plata) zajedno sa zvaničnom potvrdom o plati Ministarstva odbrane.
Uprkos tome što je dostavio ove potpuno overene vladine dokumente, BetVictor ih je odbio, zahtevajući „mesečne platne listiće". Jasno sam objasnio da u Kuvajtu, vladin i vojni sektor ne izdaju pojedinačne mesečne platne listiće; umesto toga, Ministarstvo izdaje jednu, detaljnu potvrdu o plati koja na dokumentu eksplicitno navodi da važi 3 meseca.
Štaviše, doveli su u pitanje manje razlike u iznosima depozita uzrokovane standardnim mesečnim operativnim/ratnim dodacima koje izdaje Ministarstvo, a koje su jasno prikazane na zvaničnom izvodu iz banke.
Očekivati od dugogodišnjeg klijenta da dostavi ne-zapadne administrativne dokumente koji jednostavno ne postoje u pravnom sistemu njihove zemlje — uz odlaganje odgovora podrške — potpuno je neprihvatljivo.
Ispunio/la sam sve razumne korake verifikacije sa svoje strane. Ako BetVictor ne može da prihvati legitimne finansijske dokumente koje je izdala vlada, zahtevam trenutno zatvaranje naloga i potpuni povraćaj preostalog iznosa na moj prvobitni način plaćanja.
I am extremely disappointed with BetVictor's Compliance and Due Diligence process.
I have been a loyal, long-standing customer with BetVictor for many years without any issues. However, right after making a recent deposit, my account was suddenly frozen for additional verification out of nowhere. To make matters worse, their customer support responses have been extremely slow and delayed without any valid justification, leaving my account and funds completely blocked.
As part of their verification request, I provided my official Burgan Bank statement (showing 3 months of salary deposits) along with an official Ministry of Defence Salary Certificate.
Despite supplying these fully authenticated government documents, BetVictor rejected them, demanding "monthly payslips." I clearly explained that in Kuwait, government and military sectors do not issue individual monthly pay stubs; instead, the Ministry issues a single, detailed Salary Certificate that explicitly states on the document that it is valid for 3 months.
Furthermore, they questioned minor differences in deposit amounts caused by standard monthly operational/wartime allowances issued by the Ministry, which are clearly shown on the official bank statement.
Expecting a long-term customer to provide non-Western administrative documents that simply do not exist in their country’s legal system—while delaying support responses—is completely unacceptable.
I have fulfilled every reasonable verification step from my side. If BetVictor cannot accept legitimate government-issued financial documents, I demand an immediate account closure and full refund of my remaining balance to my original payment method.
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