Kære jack222 og Casino Guru,
Spilleren gennemgår i øjeblikket en KYC-verifikationsprocedure, som er obligatorisk, hvis det anmodes om, i overensstemmelse med de offentliggjorte vilkår:
4.8. Ybets forbeholder sig retten til når som helst at anmode om enhver KYC-dokumentation, som den finder nødvendig for at fastslå en spillers identitet og placering . Ybets forbeholder sig retten til at begrænse Tjenesten, betalingen eller udbetalingen, indtil identiteten er tilstrækkeligt fastslået, eller af enhver anden grund efter Ybets eget skøn. Ybets forbeholder sig også retten til at videregive en spillers oplysninger, når det er relevant for at overholde juridiske processer eller som ellers tilladt i henhold til Ybets' privatlivspolitik (ejer og operatør af Ybets). Ved at bruge Tjenesten anerkender og accepterer du muligheden for en sådan videregivelse.
Bekræftelsesproceduren blev iværksat den 12. maj. Herefter har spilleren fremlagt identificerende dokumentation, herunder ID og selfie. Derefter blev spilleren anmodet om yderligere finansiel dokumentation (et transaktionsskærmbillede fra krypto-wallet'en). Desværre var det indsendte skærmbillede fra en offentlig explorer-hjemmeside og ikke spillerens wallet , som identificeret i anmodningen. KYC-teamet kunne derfor ikke acceptere disse dokumenter, da de ikke kunne bevise ejerskabet af den pågældende wallet på grund af explorer'ens offentlige karakter.
KYC-afdelingen har derfor fremsat en ny anmodning om dette dokument, som vi i øjeblikket afventer. Derudover vil vi gerne minde spilleren om, at hvis dokumenterne ikke indsendes som anmodet, kan dette forlænge tidsrammen for verifikation, mens man venter på en genindsendelse af dokumenterne.
Med venlig hilsen,
Ybets Casino-repræsentant.
Dear jack222 and Casino Guru,
The player is currently indeed undergoing a KYC verification procedure, which is mandatory if requested, in accordance to the posted Terms:
4.8. Ybets reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a Player. Ybets reserves the right to restrict the Service, payment, or withdrawal until the identity is sufficiently determined, or for any other reason in Ybets sole discretion. Ybets also reserves the right to disclose a Player’s information as appropriate to comply with legal process or as otherwise permitted by the privacy policy of Ybets (owner and operator of Ybets). By using the Service, you acknowledge and consent to the possibility of such disclosure.
The verification procedure has been initiated on May 12th. After this, the player has successfully provided identifying documentation, including ID and selfie. Afterwards, additional financial documentation (a transaction screenshot from the crypto wallet) was requested from the player. Unfortunately, the submitted screenshot was from a public explorer website and not the player's wallet, as identified in the request. As such, the KYC team was unable to accept those documents, since they could not prove ownership of the wallet in question, due to explorer's public nature.
As such, the KYC department has made a second request for this document, which we are currently awaiting. Additionally, we wish to remind the player that if the documents are not submitted as requested, this may extend the timeframe of verification while awaiting re-submission of the documents.
Respectfully,
Ybets Casino Representative.
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