The player from Brazil requested a withdrawal in the middle of May. She was asked to provide identity documents for verification procedure, but not all of her documents have been approved by the casino yet. There has been no response from the casino.
Bets Amigo Casino - Player is struggling to complete account verification.
Black points: 12
Amount: 179 R$
Bets Amigo Casino
Safety Index:LowSafety Index
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3.5
Bets Amigo Casino has a Safety Index of 3.5, which means some of the considered factors point to a low level of safety. Explore this casino’s Safety Index
Unresolved
Our verdict
No reaction policy, good regulator
UNRESOLVED
Case summary
1 year ago
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1 year ago
Translation
I fulfilled the casino rollover and they just don't want to take my payment. I made several deposits on the platform and bet the amount. Every day they cancel my withdrawal claiming that document is missing. I've already sent several documents to them and they always find a way to request something else. I sent identity, proof of residence, selfie with identity, screen print that proves that the number used to open the account is mine. Now I received another email saying to add some identification document but that it could not be the same one used for the first verification of the account. The documents requested by them were passport, RG, or driver's license, and they said that I can no longer use the RG, so it would have to be a passport or driver's license, since not everyone has a driver's license, much less a passport. Note: I've been trying to cash out since the middle of last month!
Automatic translation:
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1 year ago
Dear Socorrosilva,
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.
Could you please advise which documents you have already provided and when exactly did you send the last one? Could you please confirm that your RG is the last document that has not been approved yet? Has the casino explained to you what was the problem with your RG?
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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1 year ago
Translation
Hello. They never informed that the RG was not accepted. Quite the opposite! When I sent the RG and selfie with RG they informed that the document was accepted and that my account was verified. They never informed me that it was not approved. They confirmed that everything they required me to send was approved. The RG was the first document I sent along with the selfie with the RG, and proof of residence. In all, they were RG, selfie with RG, proof of residence, proof of the telephone line holder, and they asked me to send a photo with a paper written my full name, date of birth and name of the casino. They approved my RG exactly on 05/23/2023. The last one was sent on 05/30/2023. I have all the emails proving that everything they asked for was sent and that even everything was approved. Every day they cancel the withdrawal and find a way to ask for something different, thus extending it to not make the payment, they are acting in bad faith.
And not. I never asked to give up absolutely anything!
Edited
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1 year ago
Please forward any relevant communication between you and the casino regarding the issue with verification documents to veronika.l@casino.guru.
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1 year ago
Thank you for your email. Could you please confirm that you provided the casino with the documents needed to verify your mobile phone number? Also, have you provided the casino with any additional ID document as requested in their email?
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1 year ago
Translation
I confirm that I provided document to prove my cell phone number.
My dissatisfaction with the casino is exactly this, they are demanding a driver's license or a passport since not everyone has the luxury of having this type of document, not everyone has a car, much less travels to another country. I sent another document with a photo that was my electoral card and work card, and they still refuse to accept it. They are acting in such bad faith that they asked for this document after I had sent several others, and from what I understand they informed you that my identity was not accepted and they did not inform me of this. Note: I also made a deposit at the casino and they still don't want to let me withdraw.
They are doing this to many people.
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1 year ago
Thank you very much, Socorrosilva, for providing all the necessary information. I will now transfer your complaint to my colleague Pavel (pavel.k@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem resolved to your satisfaction in the near future.
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1 year ago
Hello, Socorrosilva!
Thank you for your patience. Now I will be taking care of your complaint and I hope that together we will resolve the problem.
I would like to invite the casino to give them a chance to explain their side of the situation.
Thank you!
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1 year 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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1 year ago
I have tried to contact the casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the MADRE – an alternative dispute resolution service (https://madre-online.eu/file-a-claim-international/) and submit a complaint to them. It collaborates with the Gaming Authority and has better options and tools to help players. The next step would be contacting the Malta Gaming Authority itself (https://www.mga.org.mt/player-hub/lodge-a-complaint/). Please let me know if you need help with filling the form or how the ADR responded if you can do this on your own (pavel.k@casino.guru). I am sorry I could not be of more help on this occasion.
Best regards,
Pavel K
Casino Guru Team
