Dragi buitragobenedicto2,
Hvala vam na imejlovima sa dokumentima i video zapisima.
Nakon pažljivog pregleda informacija i dokaza koje ste mi pružili kazino i vi, sa žaljenjem vas obaveštavam da niste prošli proces verifikacije iz opravdanih razloga. Iako razumem da možda niste u potpunosti upoznati sa procedurama vezanim za „Poznaj svog klijenta" (KYC) i „Sprečavanje pranja novca" (AML), važno je napomenuti da je verifikacioni poziv standardna praksa u industriji. Ova mera pomaže kazinu da potvrdi pravi identitet vlasnika računa. Postojala su značajna neslaganja između činjenica i informacija koje ste dali, ili možda bolje reći niste dali, tokom vašeg verifikacionog poziva. Kao rezultat toga, niste ispunili neophodne kriterijume za uspešno završetak KYC procesa. Iako priznajem da ste možda izvršili nekoliko isplata u prošlosti, verovatno je da su to bili manji iznosi. Shodno tome, sveobuhvatniji KYC i AML proces je verovatno nedavno pokrenut. Ipak, kao što sam već rekao, nažalost niste uspeli u verifikacionom pozivu iz opravdanih razloga.
Stoga sam primoran da vašu žalbu odbijem. Razumem da ovo možda nije ishod koji ste očekivali, ali nakon pažljivog razmatranja, moramo podržati odluku kazina u ovom slučaju. Ukoliko i dalje smatrate da je kazino nepravedno postupao prema vama, slobodno možete pokrenuti pitanje kod organa za licenciranje kazina. Međutim, nismo u mogućnosti da vam ponudimo dodatnu pomoć u vezi sa ovim konkretnim pitanjem.
Žao mi je što vam nismo mogli više pomoći u ovoj prilici. Ukoliko u budućnosti naiđete na bilo kakve probleme sa ovim ili bilo kojim drugim kazinom, slobodno nas kontaktirajte i mi ćemo se potruditi da vam pomognemo.
Srdačan pozdrav,
Mihal
Kazino Guru
Dear buitragobenedicto2,
Thank you for your emails with the documents and videos.
After a careful review of the information and evidence provided by the casino and you, I regret to inform you that you did not pass the verification process for legitimate reasons. While I recognize that you may not be entirely acquainted with the procedures related to Know Your Customer (KYC) and Anti-Money Laundering (AML), it is important to note that a verification call is a standard practice within the industry. This measure assists the casino in confirming the true identity of the account holder. There were significant discrepancies between the facts and the information you provided, or maybe better to say not provided, during your verification call. As a result, you did not fulfil the necessary criteria to successfully complete the KYC process. While I acknowledge that you may have made several withdrawals in the past, it is probable that these were for lesser amounts. Consequently, a more comprehensive KYC and AML process was likely initiated only recently. Nevertheless, as I previously stated, you have unfortunately not succeeded in the verification call for legitimate reasons.
Therefore, I'm forced to proceed with closing your complaint as rejected. I understand this may not be the outcome you were hoping for, but after careful consideration, we must uphold the casino’s decision in this case. Should you still feel that you have been treated unfairly by the casino, you are welcome to raise the matter with the casino’s licensing authority. However, we are unable to offer further assistance on this specific issue.
I am sorry we could not be of more help on this occasion. Should you encounter any issues with this or any other casino in the future, please feel free to reach out to us, and we will try our best to help.
Best regards,
Michal
Casino Guru
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