Dear AyeDemarco,
The provided details show that there are intersections between your disputed account and another casino account in 1win Casino in personal data/payment method(s) that could not have been used in the linked account without your knowledge, or alternatively, if those data belong to another person, it could not have been used in your disputed account by mistake or without the data owner's knowledge.
There are industry-standard rules saying that each player is allowed to use only his own payment method/funds in their account, and is obliged to verify all the payment methods used in their casino account for deposits and withdrawals in order to withdraw anything from their account.
Please note that it is not important whether you managed to withdraw any winnings from the casino in the past because online casinos are not obliged to make verification or perform additional account activity checks earlier than upon requesting a withdrawal or a withdrawal of a higher amount, depending on a particular casino. However, in this case, based on the above-stated, it is clear that the KYC/verification is impossible, and the disputed account did not pass the additional checks.
After gathering and reviewing all the necessary information, we are closing this complaint as unjustified due to breaching the casino's terms and conditions - multiple accounts or collusion and unsuccessful KYC.
The casino acted correctly and in accordance with its terms and conditions, and we accept its decision.
I am sorry we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino. We are here to help.
If you are not satisfied with the complaint solution, I recommend you consult the gambling authority that the casino is regulated by. In case of any questions, feel free to write to me at branislav.b@casino.guru.
Thank you very much, 1win Casino Team, for providing information and for your cooperation.
Best regards,
Branislav, Casino.Guru
Dear AyeDemarco,
The provided details show that there are intersections between your disputed account and another casino account in 1win Casino in personal data/payment method(s) that could not have been used in the linked account without your knowledge, or alternatively, if those data belong to another person, it could not have been used in your disputed account by mistake or without the data owner's knowledge.
There are industry-standard rules saying that each player is allowed to use only his own payment method/funds in their account, and is obliged to verify all the payment methods used in their casino account for deposits and withdrawals in order to withdraw anything from their account.
Please note that it is not important whether you managed to withdraw any winnings from the casino in the past because online casinos are not obliged to make verification or perform additional account activity checks earlier than upon requesting a withdrawal or a withdrawal of a higher amount, depending on a particular casino. However, in this case, based on the above-stated, it is clear that the KYC/verification is impossible, and the disputed account did not pass the additional checks.
After gathering and reviewing all the necessary information, we are closing this complaint as unjustified due to breaching the casino's terms and conditions - multiple accounts or collusion and unsuccessful KYC.
The casino acted correctly and in accordance with its terms and conditions, and we accept its decision.
I am sorry we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino. We are here to help.
If you are not satisfied with the complaint solution, I recommend you consult the gambling authority that the casino is regulated by. In case of any questions, feel free to write to me at branislav.b@casino.guru.
Thank you very much, 1win Casino Team, for providing information and for your cooperation.
Best regards,
Branislav, Casino.Guru