Vi mener, at casinoet har ret til at anmode om verifikationsdokumenter fra dig, når du anmoder om en udbetaling af gevinster eller en refusion af indbetalinger.
Verifikation kan også anmodes om, når der anmodes om selvudelukkelse, for at sikre, at de korrekte personlige oplysninger behandles til dette formål. For at hæve penge fra casinoet er det umuligt for os at argumentere for, at casinoet springer dette trin over. Husk, at casinoet er licenseret under UKGC og kun følger sine pligter fastsat af tilsynsmyndigheden. Husk også, at online casinoer er bundet af regler mod hvidvaskning af penge, som kræver, at verifikation finder sted.
Hvis du ikke har et gyldigt ID, vil jeg anbefale, at du kontakter de relevante myndigheder og får udstedt de nødvendige dokumenter i dit navn.
Giv mig venligst besked, hvis der er andre omstændigheder, jeg har overset; ellers vil din klage blive afvist som uberettiget.
We believe the casino has the right to request verification documents from you when requesting a withdrawal of winnings or a refund of deposits.
Verification can also be requested when self-exclusion is requested to ensure the correct personal information is processed for this purpose. To withdraw funds from the casino, it's impossible for us to argue that the casino skips this step. Keep in mind that the casino is licensed under the UKGC and only follows its duties set by the regulator. Also, keep in mind that online casinos are bound by anti-money laundering regulations, which require verification to occur.
If you don't have any valid ID, I would recommend you contact the relevant authorities and have the necessary documents issued in your name.
Please let me know if there are any other circumstances I might have overlooked; otherwise, your complaint will be rejected as unjustified.
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