Kære dorindp23,
Mange tak for din klage. Jeg er ked af at høre om din negative oplevelse med Casibee Casino. Jeg tjekkede kasinoets vilkår og betingelser: https://www.casibee.com/en/terms
"2.13. Med hensyn til ind- og udbetalinger af midler til og fra din konto, anerkender du, at du kun må bruge sådanne betalingsmetoder og andre finansielle instrumenter, der er gyldige og udstedt af lovlige institutioner, og som lovligt udelukkende tilhører dig. Brugen af finansielle instrumenter, hvis ejerskab deles med andre individer, tolereres ikke og kan resultere i annullering af gevinster og lukning af konti"
Tjek desuden vores Fair Gambling Codex for Players https://casino.guru/fair-gambling-codex-for-players :
"Betalinger
Ved ind- og udbetalinger bør du kun bruge bankkonti og kreditkort i dit eget navn. Hvis du ikke gør dette, kan du komme i problemer, når du forsøger at foretage en udbetaling. Denne regel er for det meste på plads for at forhindre misbrug af kreditkort og også på grund af internationale regler mod hvidvaskning af penge."
Forstå venligst, at denne regel er blevet overtrådt. Nogle undtagelser kan tillades af kasinoer, når de indbetaler eller hæver penge ved hjælp af et fælles kort, eller denne mulighed er meddelt på forhånd. Teknisk set er det meget svært at kontrollere, hvem der er ejer af betalingsmetoden på indbetalingsstadiet. Dette kan kun kontrolleres under kontobekræftelsen, hvilket normalt sker, når der anmodes om en udbetaling. Derfor er det en spillers ansvar kun at bruge tilladte betalingsmetoder.
Hvis du ikke er i stand til at bevise, at du er en legitim ejer af betalingsmetoden, og du ikke har modtaget godkendelse fra kasinoet, der tillader dig at bruge en tredjeparts betalingsmetode, er jeg bange for, at der ikke er meget vi kan gøre for du.
På forhånd mange tak for dit svar og din forståelse.
Med venlig hilsen,
Tomas
Dear dorindp23,
Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Casibee Casino. I checked the terms and conditions of the casino: https://www.casibee.com/en/terms
"2.13. With regards to deposits and withdrawals of funds into and from your Account, you acknowledge that you shall only use such payment methods and other financial instruments that are valid and issued by lawful institutions and that legally belong to you solely. The use of financial instruments whose ownership is shared with other individuals, is not tolerated and may result in voiding of winnings and closure of accounts"
Furthermore, please check our Fair Gambling Codex for Players https://casino.guru/fair-gambling-codex-for-players:
"Payments
For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations."
Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during the account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.
If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.
Thank you very much in advance for your reply and understanding.
Best regards,
Tomas
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