HomeComplaintsBig5Casino - Player’s criticizing lengthy verification process.

Big5Casino - Player’s criticizing lengthy verification process.

Amount: €600

Big5Casino
Safety Index:Below average
Submitted: 19 Feb 2021 | Case closed : 08 Mar 2021
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

3 years ago

The player from Germany is highly disappointed with the time-consuming KYC procedures. We rejected the complaint because the player didn't respond to our messages and questions.

Public
Public
3 years ago
Translation

Hello, I registered at Big5casino at the beginning of the year and successfully made over 600 euros by depositing 10 euros. Now my verification has been pending for more than 3 weeks. When I ask when my account will be verified, the same message comes over and over again, I should wait.

More and more documents were requested. So my feeling tells me something can be wrong. I ask for help


Automatic translation:
Public
Public
3 years ago

Dear assino52,

Thank you very much for submitting your complaint. 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 licensed casinos takes KYC lightly.

It’s quite usual for this process to take a couple of working days to be fully completed.

Have you been advised what specifically seems to be a problem in verifying your account? Did you try to request a full list of documents required to complete the KYC verification?

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,

Petronela

 

Public
Public
3 years ago

Dear assino52,

We are extending the timer by 7 days. Please, be aware that in case you fail to provide the required information in the given time frame, we will reject your complaint.

Public
Public
3 years ago

Unfortunately, we’re rejecting this case because the player hasn’t responded to our messages and questions. Therefore, we’re not able to proceed with further investigation or suggest possible solutions.

The player can reopen this complaint anytime.

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