HomeComplaintsBig Bola Casino - Player’s struggling to complete KYC verification.

Big Bola Casino - Player’s struggling to complete KYC verification.

Amount: Mex$500

Big Bola Casino
Safety Index:Above average
Submitted: 10 Aug 2020 | Resolved : 18 Aug 2020
Resolved Our verdict

Case closed

RESOLVED

Case summary

3 years ago

The player from Mexico has requested his withdrawal but the casino is keep asking for documents to verify him. After seding enough documentation the casino paid out the player and the complaint was solved successfully.

Public
Public
3 years ago
Translation

I registered, I did not use bonuses, I won 300 pesos and I wanted to withdraw them and they have not been able to pay me the 500 pesos.

They have asked me for stupid amounts of documents and every once in a while they ask me to resend a document for "x" reason.

Automatic translation:
Public
Public
3 years ago

Dear Salim,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please understand that KYC account verification is a very important and essential process, during which casino makes sure that the money is sent to the rightful owner. None of the serious casinos takes KYC lightly and it might take few working days completing this thorough procedure. If all the data is correct, there should be no reason for the casino to delay your withdrawal.

Afterwards, it’s quite usual for a withdrawal, to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. Could you please tell us when did you start the verification process and how many documents did the casino require? 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,

Nick

Public
Public
3 years ago
Translation

Hello, after sending the same documents several times and even taking a selfie with my card several times as well, my payment has been processed.


But I have decided to close the account, since I have asked them if every time I want to withdraw my money it would be the same process to which they have answered in the affirmative.


It was a super long process, I do not understand why they ask me for a statement of my bank account, nor do I understand why they ask for photos of the card, having the account statement, or the transaction history, or photo with the card, having Taking into account that my account details had already been validated, these documents were requested by email.


It is the first time that I play in an online casino, but with this I have taken away the desire, if you know a casino that does not put so many obstacles to pay, I will be attentive to your comments.

Edited
Automatic translation:
Public
Public
3 years ago

Dear Salim,

Do I understand it correctly that you have received your winnings? If yes, is there anything else we can help you with?

Public
Public
3 years ago
Translation

There is no more at the moment, I appreciate your support.

Regards.

Edited
Automatic translation:
Public
Public
3 years ago

Dear Salim,

Thank you for letting us know that your problem was solved. Please do not hesitate to contact us in the future if you come across any troubles, we will gladly help.

Best regards,

Nick

Casino.Guru

flash-message-reviews
User reviews – Write own casino reviews and share your experience
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.
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news