The player from Spain is experiencing difficulties withdrawing his winnings due to ongoing verification of the payment method. Player’s complaint has been resolved successfully.
Hello,
I have entered with two different cards, one of which is fully verified and the second is a Virtual card, which I have sent as documentation, the bank statement indicating the card number, my name and I have even sent them a screenshot from my bank with the income transaction and they tell me that the verification process is denied because the expiration date does not appear. As it is a virtual card, the CVC and the expiration date of the card are sent to me via SMS, so it is impossible for the data requested to appear in the same image.
I have tried to explain it to them by active and passive and they answer me with the same message, that all the information has to appear on the card but it is completely impossible.
So I try to withdraw the amount mentioned and they tell me that every time I have to send said information.
Could you tell me how I can proceed?
Thanks in advance,
Dear mpcpg24,
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 licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.
Do I understand correctly that verifying the payment method seems to be the only obstacle standing between you and your winnings? Have you submitted all the other personal documents required for the verification?
I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.
Best regards,
Petronela
Goodnight,
Finally, my card has been verified by requesting a certificate of card ownership, the withdrawal has been made and I am waiting to receive the funds.
Thank you
I update, they just made me the payment of the first €4,000, which is the maximum that the page allows, honestly I am not one to post on pages or anything, but since I was afraid that I would not be able to receive the payment I have written here. The truth is that once the verification process has been approved, which has become quite exquisite, the payment has been almost instantaneous.
Great news 🙂 Thank you very much, mpcpg24, for the update. The least I can do is to leave this complaint open until your confirmation regarding the successful withdrawal of the remaining funds. Please keep me informed.
Dear mpcpg24,
We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.
I have withdrawn all funds correctly and subsequent withdrawals without problem. Difficulty verifying the account, but once it is verified the money arrives the same day
As the problem has been successfully resolved, we will now close the complaint as ‘resolved’ in our system. Thank you very much, mpcpg24, for your cooperation and confirmation, and please don’t hesitate to contact our Complaint Resolution Center if you run into any issues with this or any other casino in the future. We are here to help.
Best regards,
Petronela
Casino.Guru