Dear SusieQ,
I'm Michal and I have taken over this complaint. I have reviewed this case and just so you know KYC as well as AML is a very important and essential process.
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 user-friendly 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 SpinCity Casino to join the conversation.
Dear SpinCity Casino,
Despite the player's submission of numerous verification documents, it seems that it may not be sufficient to complete the KYC process successfully. Could you please clarify what additional information or documentation is still required to finalize the verification process?
Dear SusieQ,
I'm Michal and I have taken over this complaint. I have reviewed this case and just so you know KYC as well as AML is a very important and essential process.
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 user-friendly 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 SpinCity Casino to join the conversation.
Dear SpinCity Casino,
Despite the player's submission of numerous verification documents, it seems that it may not be sufficient to complete the KYC process successfully. Could you please clarify what additional information or documentation is still required to finalize the verification process?