Žalba protiv Spinoli Casino / Next Global Era Limited – Beskonačni i eskalativni zahtevi za verifikaciju
Podnosim ovu žalbu jer smatram da je proces verifikacije Spinoli kazina potpuno nerazumnim i neprihvatljivim.
Sarađivao sam u vezi sa svakim zahtevom za verifikaciju koji je podneo kazino. Završio sam proceduru verifikacije identiteta i dostavio tražena lična dokumenta. Zatim su mi zatraženi bankovni/plaćajni dokumenti, koje sam takođe dostavio. Nakon toga, od mene je zatraženo da dostavim fotografiju sebe sa svojim ličnim dokumentom, i ja sam i tom zahtevu udovoljio.
Umesto da završi moju verifikaciju, Spinoli je nastavio da dodaje nove zahteve. Otprilike svaka dva dana, pojavljuje se novi zahtev za verifikaciju.
Sada, nakon što je sve gore navedeno već završeno, Spinoli iznenada zahteva da dobijem overenu kopiju moje nacionalne lične karte, što podrazumeva posetu notaru, dodatne troškove i podnošenje još jedne kopije izuzetno osetljivog ličnog dokumenta.
Ono što situaciju čini još zabrinjavajućom jeste to što sam posebno dovodio u pitanje podršku kompanije Spinoli u vezi sa osnovama za ove zahteve. Odeljak „Uslovi i odredbe" koji mi je pokazala njihova sopstvena podrška putem ćaskanja uživo pominje identifikaciju sa fotografijom, dokaz o adresi i dodatne mere verifikacije kao što su selfi ili verifikacioni poziv. Odeljak koji mi je prikazan ne pominje konkretno overenu kopiju identifikacionog dokumenta. Imam snimak ekrana ovog razgovora i pružiću ga kao dokaz.
Ne odbijam razumnu KYC verifikaciju. Naprotiv, više puta sam sarađivao i pružio sve što je od mene traženo.
Moj problem je što se nakon svakog završenog koraka verifikacije uvodi još jedan zahtev:
Verifikacija identiteta → lična dokumenta → bankarska/platna dokumenta → moja fotografija sa ličnom kartom → sada overena kopija lične karte.
Ovo stvara utisak procesa verifikacije bez jasne krajnje tačke.
Complaint against Spinoli Casino / Next Global Era Limited – Endless and Escalating Verification Requirements
I am submitting this complaint because I find Spinoli Casino’s verification process completely unreasonable and unacceptable.
I have cooperated with every verification request made by the casino. I completed the identity verification procedure and submitted the requested identification documents. I was then asked for banking/payment documentation, which I also provided. After that, I was required to submit a photograph of myself holding my identity document, and I complied with that request as well.
Instead of completing my verification, Spinoli has continued adding new requirements. Approximately every two days, another verification request appears.
Now, after all of the above has already been completed, Spinoli suddenly requires me to obtain a notarized copy of my National Identity Card, involving a visit to a notary, additional costs and the submission of yet another copy of an extremely sensitive personal document.
What makes the situation even more concerning is that I specifically questioned Spinoli’s support about the basis for these requirements. The Terms and Conditions section shown to me by their own live-chat support mentions photo identification, proof of address and additional verification measures such as a selfie or verification call. The section shown to me does not specifically mention a notarized copy of an identity document. I have a screenshot of this conversation and will provide it as evidence.
I am not refusing reasonable KYC verification. On the contrary, I have repeatedly cooperated and provided everything requested from me.
My issue is that after every completed verification step, another requirement is introduced:
Identity verification → ID documents → banking/payment documents → photo of myself holding my ID → now a notarized ID copy.
This creates the impression of a verification process with no clear endpoint.