Hello!
Since our last communication, the customer has submitted a new selfie with their ID document. The document was rejected because the passport details in the image are blurred and cannot be verified, so a clearer photo of better quality is required.
A Source of Wealth questionnaire has been sent to the customer, together with a request for documentation confirming the origin of the funds used to deposit to the casino, in line with the standard AML procedures listed at the bottom of the website. Acceptable documents include, for example, a salary statement, proof of business ownership, documentation confirming the sale of a property, inheritance documentation, or a divorce settlement, covering approximately the last three months.
In addition, proof of address has been requested in the form of a utility bill in digital PDF format, issued within the last 90 days.
At this time, none of the requested documents have been provided, and the questionnaire has not been completed. Should any questions arise, we will gladly assist.
Best regards,
LiraSpin Casino
Hello!
Since our last communication, the customer has submitted a new selfie with their ID document. The document was rejected because the passport details in the image are blurred and cannot be verified, so a clearer photo of better quality is required.
A Source of Wealth questionnaire has been sent to the customer, together with a request for documentation confirming the origin of the funds used to deposit to the casino, in line with the standard AML procedures listed at the bottom of the website. Acceptable documents include, for example, a salary statement, proof of business ownership, documentation confirming the sale of a property, inheritance documentation, or a divorce settlement, covering approximately the last three months.
In addition, proof of address has been requested in the form of a utility bill in digital PDF format, issued within the last 90 days.
At this time, none of the requested documents have been provided, and the questionnaire has not been completed. Should any questions arise, we will gladly assist.
Best regards,
LiraSpin Casino