HomeComplaintsCasinia Casino - Player's verification process is delayed.

Casinia Casino - Player's verification process is delayed.

Amount: €2,000

Casinia Casino
Safety Index:Very high
Submitted: 23 Oct 2024
Case opened Current status

Waiting for player to reply

2d 20h 48m 58s

Case summary

4 days ago

The player from Portugal submitted all necessary documents for account verification, but has not received approval for the bank statement submitted three weeks ago. Despite multiple inquiries in chat, the casino has not provided a clear answer or sent any email response regarding the delay.

Public
Public
5 days ago
Translation

Good afternoon. The casino requested documents for account verification, and I sent everything (selfies, proof of address, ID card, and bank statements).


All these documents have been approved except for the bank statement, which I sent 3 weeks ago. I have been to the chat multiple times and they cannot provide a clear answer about the reason for such a delay...


They always say they will send a response via email, but it has been so long and I have never received a single email.



Automatic translation:
Public
Public
4 days ago

Dear luisjesus99,

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 take KYC lightly.

  • Do you have access to your player's account currently?
  • Have you provided all the required documents as soon as possible and in the correct format?
  • When was the last time you were in contact with the casino regarding the issue? When was the last time the casino responded?
  • Could you please share your communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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,

Tomas

luisjesus99 has 2d 20h 48m 58s to reply

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