HomeComplaintsBetclic Casino IT - Player's KYC verification challenges.

Betclic Casino IT - Player's KYC verification challenges.

Amount: €4,500

Betclic Casino IT
Safety Index:High
Submitted: 29 Apr 2024 | Case closed : 04 Jun 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

5 months ago

The player from Italy was unable to complete the KYC verification process, required for withdrawal, because the casino had requested a birth certificate that the player lacked. They argued that the document request was unreasonable as it would have required considerable time and resources to obtain. We requested further communication and documents from the player to assist with the issue. However, the player failed to respond to our messages and questions, leading to the closure of the complaint due to insufficient information.

Public
Public
6 months ago
Translation

The casino won't allow me to complete the KYC verification to withdraw my money. They have asked me for my birth certificate, which I have no clue about and costs money to obtain. I feel like I'm being held to ransom. To withdraw, I need to spend an entire day at the local council and pay from my own pocket. What's more, the birth certificate is a document I've never heard of before, and it wasn't even required when I enrolled in university. And now I should hand it over to these scoundrels to withdraw after I have already sent them a selfie of mine? THIS IS ABSURD.

Automatic translation:
Public
Public
6 months ago

Dear giuli899,

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 list which documents you have already provided and when exactly did you send the last one?
  • Have you received any confirmation about your documents being accepted or rejected?
  • Could you please share your communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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


Public
Public
6 months ago
Translation

I provided a banking pdf from my bank with my name and data and identity card and also a selfie of me with my identity card, they want to force me to go to the municipality one morning and pay out of my own pocket, hoping that I would prefer to play them again

Automatic translation:
Public
Public
6 months ago

Thanks for the update, giuli899.

Have you been able to provide the document the casino requested? Was it accepted?

If you need our further assistance please let me know.

Public
Public
6 months ago
Translation

yes but they don't reply and say to wait, the situation or the reasons are not clear, now I am preparing a warning to send

Automatic translation:
Public
Public
6 months ago

If the issue persists, would you be so kind as to send your recent communication with the casino to me? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

I'll await your message.

Public
Public
6 months ago
Translation

I have no communications

Automatic translation:
Public
Public
6 months ago

Have you been in contact with the casino via live chat or email?

Is your account currently accessible to you?

Before we proceed to contact the casino, kindly contact the casino again and send me a screenshot of your conversation. I apologize for the inconvenience.

Public
Public
5 months ago

Dear giuli899,

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.

Public
Public
5 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.

Forum_alt
Join the discussion on our Forum and meet casino players from all over the world
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news