Dear tarabandotyh,
Thank you for your email with the documents provided.
After a thorough review of the information and evidence provided by you and the casino team, I regret to inform you that I am unable to proceed further with this case.
It is a standard requirement across the industry for players to enter their true and up-to-date information in their casino account profile and to submit valid, original documents in their name to comply with KYC and AML regulations. Unfortunately, the documents provided in this instance appear to have been altered or tampered with, which is strictly prohibited in any casino environment. When such issues are identified, casinos reserve the right to cancel withdrawals and close the player’s account permanently.
We concur with the casino's rationale, as outlined in their correspondence to you via email. Regrettably, due to the failure to meet KYC and AML requirements, no further steps can be taken in this matter.
For the reasons outlined above, we will now proceed to close this complaint as rejected.
If you run into any issues with this or any other casino regarding casino games in the future, don’t hesitate to contact us and we will try our best to help.
Best Regards,
Michal
Casino Guru
Dear tarabandotyh,
Thank you for your email with the documents provided.
After a thorough review of the information and evidence provided by you and the casino team, I regret to inform you that I am unable to proceed further with this case.
It is a standard requirement across the industry for players to enter their true and up-to-date information in their casino account profile and to submit valid, original documents in their name to comply with KYC and AML regulations. Unfortunately, the documents provided in this instance appear to have been altered or tampered with, which is strictly prohibited in any casino environment. When such issues are identified, casinos reserve the right to cancel withdrawals and close the player’s account permanently.
We concur with the casino's rationale, as outlined in their correspondence to you via email. Regrettably, due to the failure to meet KYC and AML requirements, no further steps can be taken in this matter.
For the reasons outlined above, we will now proceed to close this complaint as rejected.
If you run into any issues with this or any other casino regarding casino games in the future, don’t hesitate to contact us and we will try our best to help.
Best Regards,
Michal
Casino Guru
Edited by a Casino Guru admin