Dear CasinoGuru,
We can confirm that indeed the player was able to log in to the account on 25th October 2022 following the submission of the requested Source of Wealth Documents. The account was reopened on 25th October 2022 @11:24 however that same evening @ 23:19 the account was enforced with an Exclusion as indicated in the screenshots attached.
The Responsible Gambling Department has confirmed Adrian’s account was Permanently Excluded on the 25th October 2022 @ 23:19 following a review of the documents submitted and it was noted that the player was funding his gaming by means of "Credit" including loans, overdraft, and Credit Cards. Unfortunately, due to some technical errors the email was not sent to the player to inform him of such closure.
We are an Operator that promotes Responsible Gambling therefore we always want to ensure that our player’s gamble for fun and not seeing Gambling as means of generating income as much as possible.
As per our internal Social Responsibilities Policy and the Malta Gaming Authority’s Player Protection Act if a player is deemed to be high risk the operator should enforce a Self-Exclusion and inform the player accordingly.
We know this might not be the answer that Adrian is expecting but unfortunately the account will not be reopened, and we apologise for the confusion around the reopening.
Regards,
Richard
Dear CasinoGuru,
We can confirm that indeed the player was able to log in to the account on 25th October 2022 following the submission of the requested Source of Wealth Documents. The account was reopened on 25th October 2022 @11:24 however that same evening @ 23:19 the account was enforced with an Exclusion as indicated in the screenshots attached.
The Responsible Gambling Department has confirmed Adrian’s account was Permanently Excluded on the 25th October 2022 @ 23:19 following a review of the documents submitted and it was noted that the player was funding his gaming by means of "Credit" including loans, overdraft, and Credit Cards. Unfortunately, due to some technical errors the email was not sent to the player to inform him of such closure.
We are an Operator that promotes Responsible Gambling therefore we always want to ensure that our player’s gamble for fun and not seeing Gambling as means of generating income as much as possible.
As per our internal Social Responsibilities Policy and the Malta Gaming Authority’s Player Protection Act if a player is deemed to be high risk the operator should enforce a Self-Exclusion and inform the player accordingly.
We know this might not be the answer that Adrian is expecting but unfortunately the account will not be reopened, and we apologise for the confusion around the reopening.
Regards,
Richard