Hi Richard,
I'm sorry to say that the email you sent is not proof of your account being verified (nor is it part of the verification) but rather the confirmation email when you verify that your email is the one matching the account, which is not part of the KYC process.
As for bonuses, you've taken bonuses on both accounts, and your new account doesn't have any documents uploaded to it. You can make a withdrawal despite the account being verified as long as the amount of the withdrawal is under the threshold stated by the gambling laws in Curacao. I believe this to be 2,500 EUR or equivalent in another currency if I'm not mistaken.
In your case your total withdrawal on this new account was 2.92 LTC which 190 EUR if we use today's exchange rate.
Furthermore, opening new accounts despite the old one being closed is also against our terms and conditions:
3.1.2 "You are allowed to have only one Member Account. Only one Account for each household, IP, PC is allowed. If you attempt to open more than one Member Account, all accounts you try to open may be blocked or closed and any bets may be voided. Also any returns, deposits, winnings or bonuses which you have gained or accrued during such time as the Duplicate Account was active will be forfeited by you and may be reclaimed by us...."
So based on the above.
- You've opened a new account which you're not allowed to do, and you haven't gotten any permission (which you claimed) and we haven't given you permission (which you claimed).
- Your account wasn't verified (the email you posted was about confirming your email address upon sign-up but that has nothing to do with KYC).
- You've taken bonuses on both accounts.
- You haven¨'t uploaded any documents on the new account.
@Adam where do we go from here. If you need proof of the above, let me know and I can send it.
Hi Richard,
I'm sorry to say that the email you sent is not proof of your account being verified (nor is it part of the verification) but rather the confirmation email when you verify that your email is the one matching the account, which is not part of the KYC process.
As for bonuses, you've taken bonuses on both accounts, and your new account doesn't have any documents uploaded to it. You can make a withdrawal despite the account being verified as long as the amount of the withdrawal is under the threshold stated by the gambling laws in Curacao. I believe this to be 2,500 EUR or equivalent in another currency if I'm not mistaken.
In your case your total withdrawal on this new account was 2.92 LTC which 190 EUR if we use today's exchange rate.
Furthermore, opening new accounts despite the old one being closed is also against our terms and conditions:
3.1.2 "You are allowed to have only one Member Account. Only one Account for each household, IP, PC is allowed. If you attempt to open more than one Member Account, all accounts you try to open may be blocked or closed and any bets may be voided. Also any returns, deposits, winnings or bonuses which you have gained or accrued during such time as the Duplicate Account was active will be forfeited by you and may be reclaimed by us...."
So based on the above.
- You've opened a new account which you're not allowed to do, and you haven't gotten any permission (which you claimed) and we haven't given you permission (which you claimed).
- Your account wasn't verified (the email you posted was about confirming your email address upon sign-up but that has nothing to do with KYC).
- You've taken bonuses on both accounts.
- You haven¨'t uploaded any documents on the new account.
@Adam where do we go from here. If you need proof of the above, let me know and I can send it.