Dear @Rallycar1,
Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.
Kindly note that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.
Thanks in advance for your cooperation.
While we would love to further assist with the player's queries, we are very limited to what we can discuss on an open platform due to security reasons. We invite RALLYCAR1 to send an email to [email protected] with the subject line "FAO: Manager" or hop into our live chat at any time and we would be more than happy to assist further.
Best wishes,
Casumo
Dear Casumo Casino,
Would you please provide the latest update and the current status of the verification process for this player? In addition, in case that the player still needs to provide some documentation, AskGamblers Complaint Team is kindly asking you clarify which documents exactly are still missing, and required from player.
Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.
Thanks in advance for your cooperation.
Thank you for sharing your concerns and providing your feedback.
We strive to ensure a smooth verification process for all our players at Casumo and aim to have the checks completed as fast and hassle-free as possible. This does however require that the documents provided are applicable to the strict verification guidelines, when documents provided for verification are not suitable for the purpose this can delay the completion.
We have a responsibility to ensure that the transactions we process are in line and compliant with the relevant laws in place. There is indeed a time frame where a player will still be able to deposit whilst awaiting verification, however, this is limited to ensure safety. Of course, once verification is completed this limit would be revoked and withdrawals permitted.
The above is actioned in line with our terms and conditions section 9.7 - Verification:
9.7. As a gambling operator, we need to comply with our anti-money laundering obligations. This can mean we sometimes need to ask you for a lot of documentation and information related to the source of deposited funds. It is important you realise that if the requested information and/or documentation is not provided or is not considered by us (acting reasonably) as satisfactory, we may suspend/terminate your Account, withhold payment of any monies held in your Account, and pass on any necessary information to the relevant authorities.
I do hope this has shed some light on our verification procedure.
Many thanks,
Casumo
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