Hello Chikoooo,
I'm Michal, and I have taken over your complaint. I have reviewed this case, and I must say this is indeed an unfortunate and quite tricky situation. On one hand, the casino team is fully entitled, if not required, to verify the deposits you made as part of the standard KYC and AML process; on the other hand, I understand that you have already provided everything you could regarding this, and the involved companies, Google Pay or Monese Bank, cannot really provide you with anything else. Please forward me any emails, livechat screenshots, or transcripts you had with Google Pay and Monese Bank support to my email michal.k@casino.guru
I will contact the casino to see if I can help somehow.
We would like to invite Bruce Bet Casino to join the conversation.
Dear Bruce Bet Casino,
While I understand your entitlement, if not directly an obligation, to verify the player's deposit as part of the standard KYC and AML process, however, as it is apparent, the player had already provided you all the available evidence they were able to obtain, and now even the involved companies, Google Pay and Monese Bank, are not really able to provide any further evidence regarding this.
Kindly provide your clarification on what other, if any, documents are still needed from the player to move on with their verification process and how they should obtain them.
If there are any additional factors relevant to this case that cannot be disclosed publicly, please share them with me directly at michal.k@casino.guru
Hello Chikoooo,
I'm Michal, and I have taken over your complaint. I have reviewed this case, and I must say this is indeed an unfortunate and quite tricky situation. On one hand, the casino team is fully entitled, if not required, to verify the deposits you made as part of the standard KYC and AML process; on the other hand, I understand that you have already provided everything you could regarding this, and the involved companies, Google Pay or Monese Bank, cannot really provide you with anything else. Please forward me any emails, livechat screenshots, or transcripts you had with Google Pay and Monese Bank support to my email michal.k@casino.guru
I will contact the casino to see if I can help somehow.
We would like to invite Bruce Bet Casino to join the conversation.
Dear Bruce Bet Casino,
While I understand your entitlement, if not directly an obligation, to verify the player's deposit as part of the standard KYC and AML process, however, as it is apparent, the player had already provided you all the available evidence they were able to obtain, and now even the involved companies, Google Pay and Monese Bank, are not really able to provide any further evidence regarding this.
Kindly provide your clarification on what other, if any, documents are still needed from the player to move on with their verification process and how they should obtain them.
If there are any additional factors relevant to this case that cannot be disclosed publicly, please share them with me directly at michal.k@casino.guru