The player from Denmark is having difficulty withdrawing winnings as the casino demanded additional verification. The player provided several documents including a photo ID, a selfie, proof of address, and a bank statement. Despite the player's compliance, the casino continually requested further verification. The player hasn't received any communication from the casino since early May.
Betinia Casino DK - Player's withdrawal delayed due to excessive documentation requests.
Amount: 45,000 kr.
Betinia Casino DK
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Case opened
Current status
Waiting for casino to reply
2d 4h 25m 12s
Case summary
5 days ago
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1 month ago
Translation
Hello
I have been attempting for more than a month now to withdraw the money I won from Champions League games. I have made several withdrawals before, but this time additional verification is requested.
I have fully cooperated and submitted all that is possible throughout the entire process. At first, they asked for proof of address, which I provided, followed by a photo ID and selfie, and a photo of my credit card. Last but not least, they are now asking me for bank statement which, in my opinion, is neither legal nor necessary for them to demand. I have uploaded it anyway, but I am unable to get a printout from my bank in which my name is mentioned in the same place.
I repeatedly go to live chat and try to explain my situation to them. I finally reached someone who understood my situation. He contacted the relevant departments and told me that it would be sufficient to upload my entire transaction history and a photo of my card showing my name and account number. I did this immediately following our conversation, only to wait more than a week for a response, only for them to reject my submission, claiming it isn't good enough.
Following this, I sent them an email with ALL relevant information needed to verify my account, along with an explanation of my situation. I sent this email on 7/5, and I have heard NOTHING from them regarding this matter since then. I even went to the live chat to request a response, only to be told to be patient, even though I was previously told it would take up to 3 days.
This whole process of verification feels like they're unnecessarily prolonging things and hoping that I give up on the money withdrawal due to the hassle. But I have 45,000 in my account and I would like to withdraw it as soon as possible. I hope someone can help me sort this out, as scamming sites like Betinia should not get away with this kind of robbery.
Best Regards
Victor
Automatic translation:
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1 month ago
Dear Viggo,
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.
- Do I understand correctly your full name is not found on the bank statement you are able to provide?
- Are deposits made to the casino found on the bank statement you provided?
- Is there any alternative way for you to prove you are the bank account holder?
- 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
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1 month ago
Dear Viggo,
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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1 month ago
Translation
Hi Thomas
Thought everything was fixed, that's why I haven't replied until now, but it's not anyway..
I found out that I could download a pdf with the name and account number on it, but it could only be obtained per quarter, so I could only get it for the first 3 months of this year. But they request account statements for 15/3-15/4, where it is therefore not possible for me to get a similar statement for April, before we get to the beginning of July, when the second quarter is finished.
For debt they still have screenshots of my bank statement with all transactions for the period they are requesting and now have an official statement with name and all for the entire first quarter. From this, it should be possible to see that the payments match, as they are on the same screenshot.
They have also received a picture of my card with the account number and full name, which should prove that I am the account holder.
They simply just tell me that it should be possible to obtain the same account statement for the remaining dates, but that is not until sometime in July. And can't see why they would use it either.
I have now emailed them again with all the content that I explain here, which should be more than enough to confirm my verification, but just think they will come up with a poor excuse again...
Hope you will be able to help me
Wh
Viggo
Below should be pictures of our recent emails back and forth, absolutely no customer service
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3 weeks ago
Thank you very much, Viggo, for providing the necessary information. I will now transfer your complaint to my colleague Dominika (dominika.l@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.
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3 weeks ago
Hello Viggo,
This is Dominika and from now on, I will be taking care of your complaint. I will contact the casino and try my best to resolve the issue as soon as possible.
Now I would like to invite Betinia Casino DK representative to join this conversation and participate in the resolution of this complaint.
Kind regards,
Dominika
Casino.Guru
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2 weeks ago
We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.
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2 weeks ago
Translation
It is not appropriate to simply close a complaint if they do not respond. They neither answer here nor on my email thread, where they have not responded to my latest email sent over 10 days ago. After all, they have obtained a Danish gambling license, so there are probably some rules and guidelines they must comply with. There must be something that can be done so that I don't have to say goodbye to the 45,000 that I have standing
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1 week ago
Dear all,
Thank you for reaching out.
Please be informed that we have taken what the customer expressed into consideration, and are currently looking into an alternative for the documentation we requested.
We will let you know as soon as we have an update for you.
Sincerely,
Betinia team
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5 days ago
We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.
Betinia Casino DK has 2d 4h 25m 12s to reply
