HomeComplaintsBankonbet Casino - Player experiences communication issues with casino after document submission.

Bankonbet Casino - Player experiences communication issues with casino after document submission.

Amount: €450

Bankonbet Casino
Safety Index:Above average
Submitted: 04 Aug 2023 | Case closed : 20 Aug 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

8 months ago

The player from Austria has been requested to submit new documents for verification after three withdrawals from Bankonbet Casino. Despite complying with all requests, the player has not received any responses for three weeks. We rejected the complaint because the player didn't respond to our messages and questions.

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9 months ago
Translation

After 3 withdrawals, Bankobet requested new documents. I sent everything, even some absurd requirements. But after sending the last document 3 weeks ago, I've received absolutely no responses from the casino.

Automatic translation:
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9 months ago

Dear DiePartei,

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 takes KYC lightly and it might take a few working days to complete this thorough process.

Have you been advised what specifically seems to be a problem in verifying your account? Do I understand correctly that this is not the first attempt to withdraw your winnings? If you’ve received payments from this casino in the past is this an additional verification or any of your personal details have changed recently?

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,

Petronela

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9 months ago

Dear DiePartei,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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8 months ago

We regret to inform you that we must reject this particular case due to the lack of response from the player regarding our messages and questions. As a result, we are unable to proceed with any further investigation or provide potential solutions to address the issue at hand. However, we want to emphasize that the player retains the option to reopen this complaint at any time in the future should they decide to do so. We remain open and willing to assist with resolving the matter should the player choose to resume communication.

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