HomeComplaintsBC.Game Casino - Withdrawal is pending due to AML and KYC issues.

BC.Game Casino - Withdrawal is pending due to AML and KYC issues.

Amount: 12,500 XRP

BC.Game Casino
Safety Index:High
Submitted: 05 Sep 2023 | Case closed : 19 Sep 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

7 months ago

The player from India is unable to withdraw winnings due to unresolved AML issues. Despite following instructions provided by support, and completing KYC verification, the issue remains and the player cites unhelpful support. The player stopped responding to our questions and comments, so we rejected the complaint.

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8 months ago

While I made withdrawal it's permission denied. Block withdrawal. They told me aml issue. I provide through mail username device location io address mail id as support guide me. Then I got an mail fro do kyc verification on the site through settings. I submitted details. But still pending. Support not very helpful. I'm anxious.

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8 months ago

Dear wasimakram379, 

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

Could you please advise which documents you have already provided and when exactly did you send the last one? Have you provided all the required documents as soon as possible and in the correct format? 

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, 

Veronika

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7 months ago

Dear wasimakram379,

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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7 months ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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