Hello kolostavela446
I'm Michal and I have taken over this complaint. I have reviewed this case and I would like to put to your attention the fact that KYC as well as AML 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 fair licensed casinos takes KYC or AML lightly.
I understand that the KYC process can be sometimes frustrating, but the casinos need to follow rules and regulations as well, so although I can empathize with you that the whole process can be done more userfriendly or quicker, it is a standard procedure that the casinos are entitled to.
With this being said, I will contact the casino to shed more light on this matter.
We would like to invite Löwen Play Casino ES to join the conversation.
Dear Löwen Play Casino ES,
What was wrong with the player's selfies? What other, if any documents or proof needs to be provided by the player to successfully finish the verification process?
Hello kolostavela446
I'm Michal and I have taken over this complaint. I have reviewed this case and I would like to put to your attention the fact that KYC as well as AML 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 fair licensed casinos takes KYC or AML lightly.
I understand that the KYC process can be sometimes frustrating, but the casinos need to follow rules and regulations as well, so although I can empathize with you that the whole process can be done more userfriendly or quicker, it is a standard procedure that the casinos are entitled to.
With this being said, I will contact the casino to shed more light on this matter.
We would like to invite Löwen Play Casino ES to join the conversation.
Dear Löwen Play Casino ES,
What was wrong with the player's selfies? What other, if any documents or proof needs to be provided by the player to successfully finish the verification process?