Hvala obema stranama na saradnji.
Dragi Elmehdi,
Hvala vam puno što ste nam pružili sve dodatne detalje i dokumentaciju u vezi sa vašim slučajem. Razumem da je ova situacija frustrirajuća, posebno zato što želite da nastavite da koristite svoj nalog i podižete svoja sredstva.
Nakon pregleda komunikacije između vas i kazina, izgleda da je problem nastao zato što je depozit izvršen korišćenjem bankovnog računa koji nije registrovan na vaše ime, već na ime vaše supruge. Molimo vas da imate razumevanja da većina kazina primenjuje veoma stroge propise o sprečavanju pranja novca i KYC u takvim situacijama.
Prema Uslovima korišćenja kazina:
„6.2.7 Uplate i isplate
Naša administracija ne preporučuje uplate ili povlačenje sredstava koristeći tuđi elektronski novčanik. Naš tim za bezbednost zadržava pravo da takve depozite smatra prevarnim i da blokira transakcije korisnika bez prethodne najave.
Pored toga, prema našem Kodeksu za fer kockanje za igrače:
„Za depozite i isplate, trebalo bi da koristite samo bankovne račune i kreditne kartice koje glase na vaše ime. Ako to ne uradite, mogli biste imati problema prilikom pokušaja isplate. Ovo pravilo je uglavnom na snazi kako bi se sprečila zloupotreba kreditnih kartica, a takođe i zbog međunarodnih propisa o sprečavanju pranja novca."
Molimo vas da imate u vidu da kazina obično proveravaju vlasništvo nad načinima plaćanja tokom faze isplate/KYC-a, a ne tokom same uplate. Stoga je na kraju odgovornost igrača da osigura da se koriste samo načini plaćanja registrovani na njegovo ime.
Ako niste u mogućnosti da dokažete da ste legitimni vlasnik načina plaćanja i niste dobili odobrenje od kazina koje vam dozvoljava da koristite način plaćanja treće strane, bojim se da ne možemo mnogo da učinimo za vas.
Unapred vam se najlepše zahvaljujem na odgovoru i razumevanju.
Thanks both parties for cooperation.
Dear Elmehdi,
Thank you very much for providing all the additional details and documentation regarding your case. I understand this situation is frustrating, especially since you wish to continue using your account and withdraw your funds.
After reviewing the communication between you and the casino, it appears that the issue arose because the deposit was made using a bank account that is not registered under your own name, but under your wife’s name instead. Please understand that most casinos apply very strict anti-money laundering and KYC regulations in such situations.
According to the casino’s Terms and Conditions:
"6.2.7 Deposits and Withdrawals
Our administration does not recommend making deposits or withdrawing funds using someone else’s electronic wallet. Our Security Team reserves the right to consider such deposits fraudulent and block users’ transactions without prior notification."
Additionally, according to our Fair Gambling Codex for Players:
"For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations."
Please understand that casinos usually verify the ownership of payment methods during the withdrawal/KYC stage rather than during the deposit itself. Therefore, it is ultimately the player’s responsibility to ensure that only payment methods registered in their own name are used.
If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.
Thank you very much in advance for your reply and understanding.
Automatski prevedeno: