Dragi kazino Šafl,
Hvala vam što ste nam pružili informacije i dokaze za našu proveru ovog pitanja.
Dragi/a Sanaz4353,
Nakon sveobuhvatnog pregleda informacija i dokaza koje su dostavile obe strane, sa žaljenjem vas obaveštavamo da nismo u mogućnosti da nastavimo sa ovim slučajem.
Usklađenost sa zahtevima „Poznaj svog klijenta" (KYC) i „Sprečavanje pranja novca" (AML) predstavlja fundamentalnu obavezu u industriji onlajn kockanja. Na osnovu dokumentacije i informacija pregledanih tokom naše istrage, utvrđeno je da u ovom slučaju ovi zahtevi nisu bili dovoljno ispunjeni.
S obzirom na to da nisu ispunjeni važeći zahtevi za sprečavanje pranja novca, kao što je gore navedeno, nema osnova za osporavanje postupaka kazina. Shodno tome, ova žalba će sada biti zatvorena kao „ Odbijena ".
Mogu vas uveriti da smo, kao nezavisna služba za rešavanje sporova, pažljivo ispitali sve podneske i objašnjenja koje su dostavile obe strane. Kazino je postupio u skladu sa svojim utvrđenim politikama i procedurama, koje čine deo uslova i odredbi prihvaćenih prilikom registracije naloga.
Preporučujem vam da se upoznate sa uslovima i regulatornim zahtevima kazina i da ih se pridržavate u budućnosti.
Ukoliko naiđete na bilo kakve dalje probleme sa ovim ili bilo kojim drugim kazinom, slobodno nas kontaktirajte ponovo, i mi ćemo učiniti sve što možemo da vam pomognemo.
Srdačan pozdrav,
Mihal
Kazino Guru
Dear Shuffle Casino,
Thank you for providing the information and supporting evidence for our review of this matter.
Dear Sanaz4353,
Following a comprehensive review of the information and evidence provided by both parties, I regret to inform you that we are unable to proceed further with this case.
Compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements represents a fundamental obligation within the online gambling industry. Based on the documentation and information reviewed during our investigation, it has been determined that, in this instance, these requirements were not sufficiently met.
Given the failure to satisfy the applicable AML requirements as outlined above, there are no grounds to challenge the casino’s actions. Consequently, this complaint will now be closed as "Rejected."
I can assure you that, as an independent dispute resolution service, we have carefully examined all submissions and explanations provided by both parties. The casino acted in accordance with its established policies and procedures, which form part of the terms and conditions accepted at the time of account registration.
I recommend that you familiarise yourself with and adhere to the casino’s terms and regulatory requirements in the future.
Should you encounter any further issues with this or any other casino, please do not hesitate to contact us again, and we will do our best to assist you.
Kind regards,
Michal
Casino Guru
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