HomeComplaintsChipz Casino - Player’s struggling to complete the account verification.

Chipz Casino - Player’s struggling to complete the account verification.

Amount: €210

Chipz Casino
Safety Index:High
Submitted: 08 Nov 2023 | Resolved : 19 Nov 2023
Resolved Our verdict

Case closed

RESOLVED

Case summary

1 year ago

The player from Finland had initially experienced difficulties withdrawing his winnings due to ongoing verification. The main issue had been related to verifying his home address as he used a posterestante address. After submitting the required documents and providing additional address information, the player had been able to receive his winnings. However, his account remained closed until he could provide a non-posterestante address. The complaint had been closed as 'resolved' following the successful withdrawal of winnings.

Public
Public
1 year ago
Translation

chipz casino does not accept posterestante address for account verification the answer is always posterestante does not work even though it is my official address the casino does allow depositing and playing with posterestante

Automatic translation:
Public
Public
1 year ago

Dear ilpo,

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.

  • Do I understand correctly that verifying your home address 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

Public
Public
1 year ago
Translation

I submitted the other required documents and they have been accepted. Address verification is not possible because my official address is posterestante

Automatic translation:
Public
Public
1 year ago

Do you have any personal ID or utility bills under your name that would show your full address, please?

Public
Public
1 year ago
Translation

it's just like an electronic account statement it has the address posterestante but no social security number I have no other address than that posterestante it's my address that is also in the data of the evasion information system

Automatic translation:
Public
Public
1 year ago
Translation

I put in the address information of the registrar and answered the question why is there a posterestante withdrawal came to the account today, it's ok thanks

Automatic translation:
Public
Public
1 year ago

Thank you, ilpo, for your reply. Do I understand correctly that your problem has been resolved successfully in the meantime? Do I have your permission to close this complaint as resolved or is there anything else we could try to help you with? Looking forward to hearing from you. 

Public
Public
1 year ago
Translation

the problem was solved, I got my money, but the account is closed until I provide the correct address, not posterestante, that is. can close the case thanks.

Automatic translation:
Public
Public
1 year ago

As the problem has been successfully resolved, we will now close the complaint as ‘resolved’ in our system. Thank you very much, ilpo, 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



Forum_alt
Join the discussion on our Forum and meet casino players from all over the world
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news