Dear jozanctba75,
thank you for your messages and evidence supported.
I am uncertain as to the reason for your previous message however, I must request that you avoid using abusive language and maintain a professional and polite demeanor in your future communications..
Regarding the casinos request for an extra verification, please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.
Submitting documentation such as bank account statements is a standard industry procedure. While I understand this request may raise privacy concerns, I advise complying with the casino's instructions and providing the requested documents.
Please advise whether you have submitted the required paperwork.
Looking forward to your reply.
Katarina
Dear jozanctba75,
thank you for your messages and evidence supported.
I am uncertain as to the reason for your previous message however, I must request that you avoid using abusive language and maintain a professional and polite demeanor in your future communications..
Regarding the casinos request for an extra verification, please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.
Submitting documentation such as bank account statements is a standard industry procedure. While I understand this request may raise privacy concerns, I advise complying with the casino's instructions and providing the requested documents.
Please advise whether you have submitted the required paperwork.
Looking forward to your reply.
Katarina