Dear Casino Guru Team,
We have reviewed this case and would like to shed the light on the situation that has occurred.
Our casino offers players to withdraw via different payment methods both fiat and crypto and we are constantly trying to expand the list of available payment methods.
Let's get to the specific situation with this player. The player's first deposit to our casino really was made using the cryptocurrency. It was the first and only deposit to our casino via crypto, after this the player started making deposits using the MiFinity wallet. In some time after the player started using our casino, he got lucky and won a certain amount of money which he tried to withdraw.
The player has made a withdrawal request using one of the cryptocurrency methods. We have to emphasize that the player has received winnings while playing with the deposit that was made from the fiat payment method.
Our casino works according to the rules, therefore due to the anti-money laundering policy, the player was advised to use one of the available fiat payment methods and since the payment method that was used for depositing (the deposit from which the player won was made with MiFinity) was available to withdraw funds - the player was advised to use MiFinity for making a cashout.
Moreover, we would like to add that since the complaint's creation on August 18th the player made several successful withdrawals using the MiFinity payment system. The player's requests were processed in a timely manner, and the funds were received by the player as soon as possible.
Paragraph 3. HOW WE USE YOUR INFORMATION in the Privacy Policy of our casino states: "g) Monitoring and investigating transactions for the purposes of preventing fraud, terms abuse, money laundering, and other illegal or irregular gaming activities;"
Therefore, our team believes that our actions were lawful and fully comply with both the rules of the casino and the anti-money laundering policy. The player was offered a reasonable option to withdraw funds, which he already successfully used.
Kind Regards,
KatsuBet Casino Team
Dear Casino Guru Team,
We have reviewed this case and would like to shed the light on the situation that has occurred.
Our casino offers players to withdraw via different payment methods both fiat and crypto and we are constantly trying to expand the list of available payment methods.
Let's get to the specific situation with this player. The player's first deposit to our casino really was made using the cryptocurrency. It was the first and only deposit to our casino via crypto, after this the player started making deposits using the MiFinity wallet. In some time after the player started using our casino, he got lucky and won a certain amount of money which he tried to withdraw.
The player has made a withdrawal request using one of the cryptocurrency methods. We have to emphasize that the player has received winnings while playing with the deposit that was made from the fiat payment method.
Our casino works according to the rules, therefore due to the anti-money laundering policy, the player was advised to use one of the available fiat payment methods and since the payment method that was used for depositing (the deposit from which the player won was made with MiFinity) was available to withdraw funds - the player was advised to use MiFinity for making a cashout.
Moreover, we would like to add that since the complaint's creation on August 18th the player made several successful withdrawals using the MiFinity payment system. The player's requests were processed in a timely manner, and the funds were received by the player as soon as possible.
Paragraph 3. HOW WE USE YOUR INFORMATION in the Privacy Policy of our casino states: "g) Monitoring and investigating transactions for the purposes of preventing fraud, terms abuse, money laundering, and other illegal or irregular gaming activities;"
Therefore, our team believes that our actions were lawful and fully comply with both the rules of the casino and the anti-money laundering policy. The player was offered a reasonable option to withdraw funds, which he already successfully used.
Kind Regards,
KatsuBet Casino Team