Predmet: Zvanična žalba u vezi sa nepravednim odbijanjem dokumenata i zaključavanjem naloga
Dragi guru kazina,
Pišem Vam da bih zvanično podneo žalbu u vezi sa postupanjem verifikacije mog naloga i kontinuiranim zadržavanjem mojih sredstava.
Moj nalog je u dobrom stanju već duže vreme i verujem da sam u potpunosti ispunio sve razumne zahteve za KYC i verifikaciju. Međutim, uprkos višestrukom slanju originalnih dokumenata, moj račun je i dalje zaključan, a moja sredstva su i dalje zadržana bez jasnog ili doslednog objašnjenja.
Ispod je kratak vremenski pregled događaja:
- Napravio sam svoj Stake nalog pre otprilike dve godine.
- Ubrzo nakon registracije, uspešno sam završio verifikaciju identiteta.
- U tom trenutku sam kontaktirao korisničku podršku da pitam da li su potrebni dodatni dokumenti (kao što je dokaz o adresi). Jasno mi je rečeno da nisu potrebni dodatni dokumenti i da mogu da koristim svoj nalog bez ikakvih problema.
- Na osnovu toga, nastavio sam da koristim svoj nalog oko godinu i po dana bez ikakvih problema.
- Dana 01.09.2025. godine, moj nalog je iznenada zaključao tim za bezbednost i obavešten sam da moram da završim verifikaciju adrese i verifikaciju dokaza o uplati. Moj raspoloživi saldo na računu je odmah stavljen na rezervaciju.
Od tada sam u potpunosti sarađivao i dostavio više originalnih dokumenata, uključujući, ali ne ograničavajući se na:
- Bankovni izvodi iz dve različite banke (uključujući Siti banku i Dač-Bengla banku).
- Zvanična bankarska referentna pisma od ovih banaka.
- Račun za komunalne usluge (račun za struju) u PDF formatu.
Ukupno sam do sada dostavio najmanje šest različitih vrsta dokumenata. Uprkos tome, svaki podnesak je odbijen i svaki put su mi traženi različiti ili dodatni dokumenti.
Želim da naglasim sledeće tačke:
- Dokumenti koje sam dostavio su stvarni, zvanični i važeći, izdati direktno od strane priznatih banaka i dobavljača komunalnih usluga.
- Ove iste dokumente su već bez ikakvih problema prihvatili višestruki regulisani foreks brokeri (3–4 različita foreks trgovačka naloga) i nekoliko drugih platformi za klađenje, gde su moji nalozi u potpunosti verifikovani.
- Dobijanje ovih bankarskih preporuka i izvoda zahtevalo je od mene da posetim banku više puta tokom nekoliko dana (3-4 dana), što nije trivijalan zadatak.
- Uprkos mojoj punoj saradnji i naporima u dobroj veri, Stejk nastavlja da odbija moja dokumenta bez jasnog, doslednog ili razumnog obrazloženja, dok mi sredstva ostaju blokirana.
Ova situacija mi izaziva značajan stres i neprijatnosti. Takođe mi se čini nepravedno što se originalni dokumenti iz renomiranih finansijskih institucija u mojoj zemlji stalno odbacuju, posebno kada su ih druge finansijske i kladionske platforme prihvatile za KYC bez ikakvih problema.
S poštovanjem molim za sledeće:
- Jasno i detaljno objašnjenje zašto je svaki od mojih podnetih dokumenata odbijen, umesto generičkih poruka o odbijanju.
- Jedinstvena, precizna kontrolna lista dokumenata koju će vaš tim prihvatiti i kao dokaz o adresi i kao dokaz o uplati, tako da ne moram da pogađam ili stalno dostavljam nove vrste dokumenata.
- Eskalacija mog slučaja višem članu tima za bezbednost/usaglašenost radi ručnog pregleda, uzimajući u obzir celu istoriju i autentičnu prirodu mojih dokumenata.
Pravedno i blagovremeno rešenje, koje uključuje:
- Prihvatanje dokumenata koje sam već dostavio/la i potpuno vraćanje mog naloga u aktivnu formu, ili
- Jasan i zakonit postupak za isplatu/povlačenje mojih sredstava ako odlučite da ne nastavite naš poslovni odnos.
Uvek sam postupao u dobroj veri i ispunjavao svaki zahtev koji je postavio Stejk. Jednostavno očekujem da se prema meni postupa pravedno i da se sa mojim računom i sredstvima postupa na transparentan, dosledan i razuman način.
Molim vas da ponovo pregledate moj slučaj kao prioritet i obavestite me o tačnim koracima potrebnim za rešavanje ovog pitanja. Spreman sam da pružim sva realna i jasno definisana dokumenta koja su zapravo prihvatljiva prema vašim politikama, ali ne mogu da nastavim u beskrajnom nizu odbijanja bez odgovarajućeg obrazloženja.
Hvala vam na vremenu i razumevanju. Radujem se vašem brzom i pravednom odgovoru.
S poštovanjem,
Parvin B.
Korisničko ime za ulog: [sakriveno od strane Casino Guru]
Registrovana imejl adresa: [sakriveno od strane Casino Guru-a]
Zemlja: Bangladeš
Subject: Formal Complaint Regarding Unfair Document Rejections and Account Lock
Dear Casino Guru,
I am writing to formally raise a complaint regarding the handling of my account verification and the continued hold on my funds.
My account has been in good standing for a long period, and I believe I have fully complied with all reasonable KYC and verification requests. However, despite submitting genuine documents multiple times, my account remains locked, and my funds are still being held without a clear or consistent explanation.
Below is a brief timeline of events:
- I created my Stake account approximately two years ago.
- Shortly after registration, I completed ID verification successfully.
- At that time, I contacted customer support to ask if any additional documents (such as proof of address) were required. I was clearly told that no further documents were needed and that I could use my account without any issues.
- Based on this, I continued to use my account for around one and a half years without any problems.
- On 01/09/2025, my account was suddenly locked by the Security Team, and I was informed that I needed to complete address verification and proof of payment verification. My available balance in the account was immediately put on hold.
Since then, I have cooperated fully and submitted multiple genuine documents, including but not limited to:
- Bank statements from two different banks (including City Bank and Dutch-Bangla Bank).
- Official bank reference letters from these banks.
- A utility bill (electricity bill) in PDF format.
In total, I have provided at least six different types of documents so far. Despite this, every submission has been rejected, and each time I am asked for different or additional documents.
I want to stress the following points:
- The documents I provided are real, official, and current, issued directly by recognized banks and utility providers.
- These exact same documents have already been accepted without any problem by multiple regulated forex brokers (3–4 different forex trading accounts) and several other betting platforms, where my accounts are fully verified.
- Obtaining these bank reference letters and statements required me to visit the bank multiple times over several days (3–4 days), which is not a trivial task.
- Despite my full cooperation and good faith efforts, Stake continues to reject my documents without a clear, consistent, or reasonable justification, while my funds remain blocked.
This situation is causing me significant stress and inconvenience. It also feels unfair that genuine documents from reputable financial institutions in my country are being repeatedly dismissed, especially when other financial and betting platforms have accepted them for KYC without any issue.
I respectfully request the following:
- A clear and detailed explanation of why each of my submitted documents was rejected, instead of generic rejection messages.
- A single, precise checklist of documents that your team will accept for both proof of address and proof of payment, so that I do not have to guess or repeatedly submit new types of documents.
- An escalation of my case to a senior member of the Security/Compliance team for manual review, considering the full history and the genuine nature of my documents.
A fair and timely resolution, including either:
- Acceptance of the documents I have already provided and full restoration of my account, or
- A clear and lawful process to release/withdraw my funds if you decide not to continue our business relationship.
I have always acted in good faith and complied with every request made by Stake. I simply expect to be treated fairly and to have my account and funds handled in a transparent, consistent, and reasonable manner.
Please review my case again as a priority and let me know the exact steps needed to resolve this matter. I am ready to provide any realistic and clearly specified documents that are actually acceptable under your policies, but I cannot continue in an endless loop of rejections without proper justification.
Thank you for your time and understanding. I look forward to your prompt and fair response.
Sincerely,
Parvin B.
Stake Username: [hidden by Casino Guru]
Registered Email: [hidden by Casino Guru]
Country: Bangladesh
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