The player from Bulgaria is experiencing difficulties withdrawing his winnings due to ongoing verification. We rejected the complaint because the player didn't respond to our messages and questions.
After requesting a standard ID card, debit card, etc. and a verified account, I decided to withdraw money from my account. on which to see my source of income, ie my salary, as they wanted everything to be visible - the amount of salary, employer and his IBAN. I sent them one with deleted employer and part of IBAN but they said that the account cannot be verified, there should be no hidden information and everything should be visible
Dear Evgeni,
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 I would recommend that you fully cooperate with the casino. Please, provide the documents that meet the casino's criteria as soon as possible. All information must be visible and you should never provide edited documents.
Please, let us know when you submit the documents in the correct form so we can proceed with this complaint. Thank you very much in advance.
Best regards,
Kristina
Dear Evgeni,
Has there been any news? We are extending the timer by 7 days. Please, be aware that in case you fail to reply in the given time frame, we will reject your complaint.
I haven't had an answer from them for about a week, and our correspondence started about 45 days ago
Thank you for your reply, Evgeni. Have you already provided the document (source of income) in the correct format with all the necessary information visible?
I sent with a closed amount because I do not consider the amount of my salary to be visible as this is confidential information that I can not share
Evgeni, please understand that the casino is trying to verify your source of income. If you keep providing documents that have hidden the most important information for the casino, your account may not be verified.