Kære rjcooney,
Ud fra dit svar ovenfor, ser det ud til, at du ikke har givet mit indlæg din fulde opmærksomhed.
Den forlængede verifikation er et resultat af en kombination af din manglende evne til at fremvise klare og gyldige dokumenter, der ville påvise en legitim finansieringskilde, og de yderligere krav til dokumenter fra casinoteamet for at overholde deres processer vedrørende KYC- og AML-reglerne.
Jeg anerkender, at du har givet casinoteamet din Myfinity-opgørelse og andre "standard"-dokumenter; du har dog stadig ikke fremlagt klare, gyldige dokumenter for den transaktion, som casinoteamet krævede.
Som du kan se i deres svar:
"Tak for din seneste indsendelse. Vi vil gerne informere dig om, at det fremsendte dokument er blevet afvist, da det ser ud til at være et skærmbillede af dine personlige Mr. Green-kontooplysninger."
Selvom vi sætter pris på dit samarbejde, bedes du være opmærksom på, at vi for at kunne fortsætte med bekræftelsesprocessen kræver en kvittering for transaktionen på €4.000 foretaget den 12. marts.
Dette synes at være den sidste hindring. Det er ikke udelukkende forbundet med din indbetaling; det vedrører snarere finansieringskilden (SOF), som spiller en afgørende rolle i KYC/AML-processen.
Jeg har gennemgået din anden sag med CryptoLeo, og det er stort set det samme scenarie.
Jeg forstår, at du enten ikke besidder eller ikke er i stand til at fremlægge et "standard"-dokument vedrørende denne sag, som du har angivet, men som jeg tidligere har nævnt, hvorfor ikke bare dele alle de oplysninger, du har vedrørende transaktionen på €4.000, der blev foretaget den 12. marts, med Coolzino-teamet, så de kan verificere den? Efter min mening ville den korte video, jeg foreslog, være ret nyttig.
Jeg undrer mig. I stedet for at forsøge at afklare dette problem og give casinoteamet de ønskede dokumenter, foretrækker du at sende et svar, hvilket du bestemt har ret til at gøre, men det hjælper i bund og grund slet ikke din situation.
Hvis du er bekymret for at få adgang til din Mr Green-konto fra udlandet, kan du forhøre dig hos dem via livechat om din mulighed for at gøre det og/eller forklare begrundelsen bag det. Derudover kan du anmode om, at de kan give dig bevis eller dokumentation for dine udbetalinger, og videresende disse oplysninger til Coolzino-teamet. Hvis Mr Green ikke kan fremvise dette, skal du i det mindste have en form for bevis, der viser, at du ikke kan fremvise yderligere beviser.
Under alle omstændigheder ville dette være i det mindste en smule nyttigt.
Vores mål er at hjælpe dig med din klage; det er dog vigtigt, at du erkender, at dit samarbejde er afgørende. Coolzino Casino har ret til at anmode dig om disse typer dokumenter i henhold til verifikation af finansieringskilde (SOF).
Jeg vil kraftigt opfordre jer til at samarbejde i videst muligt omfang.
Dear rjcooney,
Based on your response above, it seems that you have not paid your full attention to my post.
The prolonged verification is a result of a combination of your inability to provide clear and valid documents that would demonstrate a legitimate source of funds and the additional requirements for documents from the casino team to comply with their processes regarding the KYC and AML regulations.
I acknowledge that you provided the casino team with your Myfinity statement and other "standard" documents; however, you have still not provided clear, valid documents of the transaction that the casino team required.
As you can see in their response:
"Thank you for your recent submission. We would like to inform you that the document provided has been rejected, as it appears to be a screenshot of your personal Mr. Green account details.
While we appreciate your cooperation, please note that in order to proceed with the verification process, we require a receipt for the transaction of €4,000 made on March 12."
This seems to be the last obstacle. It is not exclusively connected to your deposit; rather, it pertains to the source of funds (SOF), which plays a crucial role in the KYC/AML process.
I have reviewed your other case with CryptoLeo, and it is essentially the same scenario.
I comprehend that you either do not possess or are unable to furnish a "standard" document regarding this matter, as you have indicated, but as I previously stated, why not simply share with the Coolzino team all the information you have concerning the transaction of €4,000 conducted on March 12, so they can verify it? In my opinion, the brief video I suggested would be quite beneficial.
I find myself wondering. Rather than attempting to clarify this issue and supplying the casino team with the requested documents, you prefer to post a response, which you are certainly entitled to do, but this does not help your situation basically at all.
If you are concerned about accessing your Mr Green account from abroad, you may inquire with them via live chat regarding your ability to do so and/or explain the rationale behind it. Furthermore, you can request if they can provide you with any proof or evidence of your withdrawals and forward this information to the Coolzino team. Should Mr Green be unable to provide this, you would at least possess some form of proof indicating that you cannot supply any additional evidence.
In any case, this would be at least somewhat helpful.
Our objective is to assist you with your complaint; however, it is essential for you to recognize that your cooperation is crucial. The Coolzino casino is entitled to request these kinds of documents from you as per the source of funds (SOF) verification.
I highly encourage you to collaborate to the fullest extent possible.
Automatisk oversættelse: