HomeComplaintsCasinochan - Player’s struggling to complete the account verification.

Casinochan - Player’s struggling to complete the account verification.

Amount: A$250

Casinochan
Safety Index:Below average
Submitted: 27 Feb 2022 | Case closed : 14 Mar 2022
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

2 years ago

The player from Australia is experiencing difficulties withdrawing her winnings due to ongoing verification. We rejected the complaint because the player didn't respond to our messages and questions.

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Public
2 years ago

The withdrawal process is complicated as they require too many verification documents, for example -

Bank account that shows deposit

Proof of address, ID.

I have made two attempts at providing all these documents but because they were screenshots or pdf/jpg they were rejected and withdrawal cancelled.

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2 years ago

Dear Dayton09,

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.

Have you been advised what specifically seems to be a problem in verifying your account?


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

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2 years ago

Dear Dayton09,

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.

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2 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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