Hej,
Jeg åbnede en konto på SharkCasino-platformen, hvor der ikke var krav om adressebekræftelse ved registrering. Adressebekræftelse blev kun anmodet om, når jeg ville hæve penge til min konto.
I øjeblikket kræver casinoet bevis for adresse i form af en regning. Jeg sendte dem min elregning og min seneste lægeregning og forsøgte at uploade dem til deres spilleplatform. Desværre angiver deres system, at disse dokumenter ikke er acceptable, uden at specificere årsagen til afvisningen.
Jeg har ingen yderligere kontrakter eller regninger at fremlægge. Skal jeg kontakte min elleverandør for at anmode om en regning, der er formateret præcis som SharkCasino kræver? Eller forventes det, at jeg indgår nye kontrakter med estiske virksomheder for at indsende forskellige regninger i håb om, at en af dem vil blive accepteret?
Jeg har sendt e-mails til kyc@winshark.com
, men jeg har den dag i dag ikke modtaget noget svar.
Jeg har også opdaget, at der tidligere har været problemer med denne virksomhed. Hvis de er meget bekymrede over streng overholdelse af lovgivningen, opstår følgende spørgsmål:
Hvorfor kræves der ikke adresseverifikation, før man kan åbne en konto og begynde at spille?
Hvorfor håndhæves kundeverifikation kun, når der anmodes om en udbetaling?
Jeg har fundet oplysninger, der tyder på, at dette casino ikke burde operere i Estland, men jeg fik alligevel adgang til platformen.
https://tasutaboonus.ee/en/winshark-casino/
Hello,
I opened an account on the SharkCasino platform, where no address verification was required at the time of registration. Address verification was only requested when I wanted to withdraw money to my account.
At the moment, the casino requires proof of address in the form of a bill. I sent them my electricity bill and my most recent medical bill and attempted to upload them to their gaming platform. Unfortunately, their system states that these documents are not acceptable, without specifying the reason for rejection.
I do not have any additional contracts or bills to provide. Should I contact my electricity provider to request a bill formatted exactly as SharkCasino requires? Or am I expected to enter into new contracts with Estonian companies in order to submit different bills, hoping that one of them will be accepted?
I have sent emails to kyc@winshark.com
, but to this day I have not received any response.
I have also discovered that there have been previous issues involving this company. If they are very concerned about strict legal compliance, then the following questions arise:
Why is address verification not required before allowing a person to open an account and start playing?
Why is customer verification only enforced when a withdrawal is requested?
I have found information suggesting that this casino should not be operating in Estonia, yet I was still granted access to the platform.
https://tasutaboonus.ee/en/winshark-casino/
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