The player from Finland is not able to finish his verification as the casino requests more and more identity documents from him. The player stopped responding to our questions and comments, so we had to reject the complaint.
I opened a game account on Betnflix about 1 week ago. I lost about 1000 euros during the last weekend. On Monday of this week, I deposited 200 euros and won 915 euros from sports betting with that money. The site asked to verify the account and I sent on Tuesday that they are asking for the documents to verify the account. (Passport, bank statement and address information documents). On Tuesday, I did the repatriation, but on Wednesday it was canceled and they asked to put a picture of me with my passport next to my face. I put it on them. On Thursday, the discharge was canceled again, but no reason was given. On Thursday, I did my withdrawal again (900 euros) and today, Friday, they had canceled it and asked to put a document about the phone number. This sounds like every day they ask for a new document and this phone number document is again incomprehensible.
I didn't accept any bonuses, I played with my own money. I played sports betting.
I am attaching the emails they sent.
Could you please help me and find out how to make my repatriation successful?
And what should I do?
Dear Patze,
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 can 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.
We recommend the players fully cooperate with the casino during the verification procedure and follow all necessary steps requested by the casino's security team.
Could you please advise when exactly did you send the last identity document? 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
I have sent the photos of the passport, bank statement, address information on the night between Monday and Tuesday (June 6). I sent their request for a selfie photo with the passport on Wednesday (June 7). All these are accepted.
In addition, today Friday (June 9) I put a document about the phone number I use, because they asked for that too. I have a workplace connection in my name and they asked the employer to make a stamped and signed document of it. I put it to them about 1 hour ago. This is getting incredibly amusing. What will they ask for next? Thank you in advance.
Thank you for your response. Please bear in mind that the verification procedure may take several days to be completed. Usually, we recommend players wait up to 14 days for their verification to be completed. Since you sent the casino everything they asked for, I would suggest you wait for their approval of your phone number document and wait for further instructions.
Hey!
The phone number document I sent on Friday was accepted and I made my repatriation request again. My withdrawal request was canceled again today, Sunday, June 11, 2023.
Today they emailed again and asked for a new document:
-Congratulations on your win in our casino! We are thrilled to have you as one of our lucky winners.
As part of our commitment to providing a secure and trustworthy platform for our players, we kindly ask that you provide us with a selfie holding a paper that mentions:
Your Full Name
Your Date of Birth
Our Casino Name
This is a standard verification process that we carry out with all our players to ensure that the winnings are claimed by the rightful owner.
The selfie should be taken within the next three days and clearly show your face and the whole paper, handwritten with the required details. -
This is unbelievable. Now I again made the selfie documentary they requested and uploaded it to their page. What do they ask for next?
Please help me, this is just a tease for them.
Thanks in advance!
I understand your frustration. However, the casino is eligible to ask for additional verification documents, so I recommend you send them. Please keep in mind that KYC is usually a one-time nuisance and future withdrawals should go more smoothly.
I got it on my withdrawal account. It felt like a work site. On Monday, the last document they requested was approved.
As far as I have followed the conversations, pretty much everyone has asked for the same documents. So you should put the following documents directly, because every few days they ask for a new document.
1. Photos of ID, address and bank statement
2. Selfie with ID
3. Photo of the phone number from the document
(I have a workplace subscription, so I did it with the employer's signature and the company's stamp in a free form, i.e. a bit more laborious than if I had my own subscription, the phone bill would be enough)
4. Selfie with a free-form piece of paper where you have to read your name, date of birth and the name of your casino)
Greetings to those who are struggling with account verification
Has the casino asked you for any additional identity documents after Monday? Is your verification now complete?