1xBet Casino - Player's account is restricted and funds are inaccessible.

1XBET ID: 572007671

I haven’t encountered a serious problem since I created an account in this casino last year. I just discovered that I can’t bet anymore in online casinos, and it always says, "This game is not available at the moment!" However, I can still bet on sports and esports events. I also discovered that I couldn’t participate in promo and bonus offers, and the option is set to "Reject bonus." The worst is I deposited again on my gaming account with an amount of PHP 3000 using an e-wallet and won in some sports events and now my current balance is PHP 10014, but I can’t withdraw the funds because I need to email the security department first.

I emailed the security department of 1xbet and requiring me some documents. They require me a valid ID, so I provided a valid ID, which is my passport. Next, they required me to take a selfie holding the document, and it should be next to my computer where it could see the message from the security department, so I did it. Next, they now require me to send a bank statement, but they rejected it because it should be from September. I waited a few days for the bank to send me the bank statement and sent it immediately to the security department. Now I’m confused because they rejected it again. I think they mean an e-wallet statement, not a bank statement, because I use an e-wallet every time I deposit and withdraw to my gaming account. I immediately sent the e-wallet statement that the bank sent me, which was from September, but now I’m confused again because it got rejected. I replied that they could see my deposit and withdrawal transactions on my e-wallet statement, not my bank statement, because it’s not connected to my gaming account. I also sent pictures of proof of transactions I made on my gaming account in September and sent the e-wallet statement again, but I just got ignored until now.

I’m filing a complaint here in Casino Guru because maybe they can help me solve it. I just want the restrictions on my account to be lifted. I’m trying my best to comply with all the required documents, but It’s just that my e-wallet statement was always rejected, and now I am ignored. I hope 1xbet Casino will adequately review all the documents I sent and cooperate. I’ll also cooperate and send some other proofs if needed because I’m honest and can guarantee that all the documents I sent are mine. Thank you.

Dear NKP272,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly.

• Could you please specify when exactly did you send the last of the documents to the casino's security department?
• Could you please forward the email in which the security department specified what documents are required from you?
• My email is tomas@casino.guru

I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards,

Tomas