Dear rakeshsingha1991,
Thank you very much for submitting your complaint. I’m sorry to hear about the issue you are experiencing.
Please understand that KYC verification is a fundamental and essential process that enables the casino to ensure that funds are paid out exclusively to the rightful account holder. Since casinos are unable to verify players’ identities in person, KYC procedures serve as a key safeguard against fraud, identity misuse, multiple account abuse, and other violations of the Terms and Conditions. For this reason, licensed and reputable gambling operators treat KYC verification as a critical compliance obligation.
To help us better understand your situation and proceed with the investigation, could you please clarify the following:
- Which verification documents have you already provided, and when exactly did you submit the most recent one?
- Were all the required documents submitted promptly and in the correct format?
- Did the support team provide you with any specific reason or refer to any particular Terms and Conditions violation when informing you that your account had been closed?
Your cooperation in providing this information will help us assess the case more accurately and work toward a possible resolution.
Thank you in advance for your reply. I hope we will be able to assist you further.
Best regards,
Petra
Dear rakeshsingha1991,
Thank you very much for submitting your complaint. I’m sorry to hear about the issue you are experiencing.
Please understand that KYC verification is a fundamental and essential process that enables the casino to ensure that funds are paid out exclusively to the rightful account holder. Since casinos are unable to verify players’ identities in person, KYC procedures serve as a key safeguard against fraud, identity misuse, multiple account abuse, and other violations of the Terms and Conditions. For this reason, licensed and reputable gambling operators treat KYC verification as a critical compliance obligation.
To help us better understand your situation and proceed with the investigation, could you please clarify the following:
- Which verification documents have you already provided, and when exactly did you submit the most recent one?
- Were all the required documents submitted promptly and in the correct format?
- Did the support team provide you with any specific reason or refer to any particular Terms and Conditions violation when informing you that your account had been closed?
Your cooperation in providing this information will help us assess the case more accurately and work toward a possible resolution.
Thank you in advance for your reply. I hope we will be able to assist you further.
Best regards,
Petra