Vi har genåbnet denne klage efter anmodning fra Heats Casino. Vi vil gerne give sagen endnu en chance for at blive løst og hjælpe begge involverede parter med at nå frem til en tilfredsstillende løsning.
Vi har modtaget følgende oplysninger fra casinoet:
Kære Casino Guru-team,
Vi besluttede at genoptage sagen for at få yderligere afklaring.
Vi vil gerne præcisere, at spillerens konto ikke var begrænset på grund af cashback, gevinster, udbetalinger eller andre salgsfremmende foranstaltninger.
Kontoen blev midlertidigt begrænset, fordi vores betalingsudbyder anmodede om yderligere dokumentation som en del af standardprocedurerne for AML-verifikation.
Disse kontroller er obligatoriske og udføres for at sikre overholdelse af gældende regler og krav til betalingssikkerhed.
Spilleren blev informeret om de anmodede dokumenter ; i stedet for at give de anmodede oplysninger hævdede spilleren, at kontohandlingen var blevet foretaget uretfærdigt, og eskalerede sagen.
Vi vil gerne bekræfte, at der ikke var ond tro involveret. Vi anmoder blot spillerens samarbejde i forbindelse med at gennemføre den nødvendige verifikationsproces.
Vi venter stadig på hans dokumenter, og vi beder venligst spilleren om at fremvise den ønskede dokumentation, så gennemgangen kan gennemføres.
Med venlig hilsen,
Kære PiotrKa84,
Kan du venligst imødekomme casinoets anmodning?
Tak på forhånd for dit samarbejde.
We’ve reopened this complaint at the request of Heats Casino. We would like to allow this case one more chance to be resolved and help both parties involved to reach a satisfactory conclusion.
We have received the following information from the casino:
Dear Casino Guru Team,
We decided to reopen this case to provide further clarification.
We would like to clarify that the player's account was not restricted due to cashback, winnings, withdrawals, or any promotional matter.
The account was temporarily restricted because our payment provider requested additional documentation as part of standard AML verification procedures.
These checks are mandatory and are performed to ensure compliance with applicable regulations and payment security requirements.
The player was informed about the requested documents; however, instead of providing the requested information, the player claimed that the account action was taken unfairly and escalated the matter.
We would like to confirm that there was no bad faith involved. We are simply requesting the player's cooperation in completing the required verification process.
We are still waiting for his documents, we kindly ask the player to provide the requested documentation so the review can be completed.
Kind regards,
Dear PiotrKa84,
Could you please address the casino's request?
Thank you in advance for your cooperation.
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