HomeComplaintsCloudbet Casino - Player's account blocked due to KYC failure.

Cloudbet Casino - Player's account blocked due to KYC failure.

Amount: $800

Cloudbet Casino
Safety Index:High
Submitted: 11 May 2024 | Case closed : 30 May 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

3 months ago

The player from America, who was in Canada at the time, had deposited $600 and won a bet on CloudBet. After the win, the casino had requested KYC verification. Despite the player submitting the required "vacation documents", the casino had repeatedly failed the KYC due to the lack of a Canadian ID, which resulted in the account being blocked. The Complaints Team had asked the player to provide all relevant communication with the casino for further investigation. However, the player had not responded within the given timeframe, leading to the complaint being rejected due to insufficient information.

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4 months ago

I am on vacation in Canada so decided to try out CloudBet. Deposited $600, they let me place 1 bet, won it and then instantly it asked for a KYC. Only problem is my documents are from America so they keep failing the KYC and are requesting "vacation documents" which I am sending and am getting this response over and over again from their unhelpful support (see screenshot).


Absolutely ridiculous. Let me deposit as I am in Canada currently but then BLOCKED my account because I do not have a Canadian ID for the KYC. Scam site

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4 months ago

Dear cbbgoat,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Well, of course, the casino let you deposit because your IP address indicated you were in the allowed country.

Based on the attached screenshot I see clearly that the casino asked you for proof that you currently are in Canada and it seems that you didn't provide sufficient documents.

file

Could you please advise if you've already provided all the required documents listed in the email?

Thank you very much in advance for your reply.

Best regards,

Kristina

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4 months ago

I have absolutely provided documents. Both the flight itinerary AND hotel booking

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4 months ago

Thank you very much for your reply, cbbgoat. Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

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3 months ago

Dear cbbgoat,

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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3 months ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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