HomeComplaintsCasino Lab - Player's account verification is delayed.

Casino Lab - Player's account verification is delayed.

Amount: €1,000

Casino Lab
Submitted: 26 Feb 2025 | Resolved : 24 Mar 2025
Resolved Our verdict

Case closed

RESOLVED

Case summary

The player from Austria faced repeated issues with the verification of his bank card, which the casino had canceled multiple times. He sought clarification from the casino regarding the reasons for these cancellations. After providing the necessary documents and confirming his residency status, his account was eventually verified. The issue was resolved, and the Complaints Team marked the complaint as 'resolved' in their system.

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Hello i have problem with verification is about my bank card they canceled this many times is not first time for me to make this so I know how I ask them but I don't get explaining why

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Dear sebastianbalik22,

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 and it might take a few working days to complete this thorough process.

  • Could you please list which documents you have already provided and when exactly did you send the last one?
  • Have you provided all the required documents as soon as possible and in the correct format?
  • Could you please share your communication with the casino regarding the issue? 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

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I provide them every documents only bank statement is pending and they canceled already 3 times

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Thank you very much, sebastianbalik22, for providing the necessary information. I will now transfer your complaint to my colleague Natalia (natalia.b@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.

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Dear sebastianbalik22, I've just reviewed your case and I’m sorry that you’re facing this challenge with verification. I will reach out to the casino and see what can be done to help you once they reply.


Dear Casino Lab, I'd like to invite you to join this conversation and assist us in resolving the player's complaint. Could you please share more information regarding the case? Specifically, please confirm if you have received all the requested documents from the player. Why was the bank statement rejected?

I look forward to hearing from you. If you have any supporting evidence, please send it to my email at natalia.b@casino.guru.

Kind regards,

Natalia


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We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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Hello they refused my proof of adres many times but now I think they accepted but they ask me via email where I'm living so I send them email couple days ago that like on my proof Andres I send im living Poland but currently I'm in Austria on holiday

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Ok they verified my account

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Thank you for the updates, sebastianbalik22. Is your account fully verified now? Can you submit withdrawal requests without any problems?

Please, let me know if you need our assistance with anything else or if we can consider your issue to be resolved.

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Dear sebastianbalik22,

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.

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Hello thanks for helping my account is fully verified

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Dear sebastianbalik22,

We're glad to hear that your issue has been resolved. We'll go ahead and mark the complaint as 'resolved' in our system. We appreciate your cooperation and confirmation. If you ever encounter any issues with this or any other casino in the future, please feel free to reach out to our Complaint Resolution Center. We're here to help.

As you know, we do not charge for our services, nor do we accept any gratuities. However, we would greatly appreciate it if you could take a moment to share your experience with our services on Trustpilot https://www.trustpilot.com/evaluate/casino.guru. An honest review, along with any suggestions for improvement, would be invaluable. Your feedback could help others who may be considering contacting us for assistance with online casino-related issues.

Thank you in advance for your time.

Best regards,

Natalia

Casino.Guru

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