The player from Spain encounters issues with withdrawing money from the casino as they refuse to proceed with the verification process, citing untrue reasons.
Hello, I'm trying to withdraw and the casino refuses to proceed with the verification, arguing things that aren't true.
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Hello,
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 takes KYC lightly and it might take a few working days to complete this thorough process.
Could you please advise 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?
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,
Attila
Good morning, the problem is that this casino doesn't take KYC seriously because they ask for unrealistic information and say things that are lies. The casino has asked me for a copy of both sides of my ID, all the transactions from my digital wallet, and a photo of me holding my ID in one hand and my phone in the other, showing my betting account. The problem is that the betting site insists the last image is a screenshot, which isn't true because the photo was taken with an iPad, and they're not cooperating at all. I'd like to attach the conversation, but I don't know how because I'm in it, and I don't want everyone to see it. Do you have any suggestions for how to attach the conversation? Thank you very much.
Thank you for your reply. Could you please forward all documents you provided to the casino for verification, along with any communication between you and the casino’s customer support?
You can send the information to my email address: attila.g@casino.guru.
Thank you very much for your patience and cooperation.
I've already sent it to you; if you need to see any attachments, let me know.
Hello PragmaticoH,
We would like to update you that due to Attila, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Attila has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Attila will contact you at the earliest opportunity.
Thank you for your understanding and ongoing patience.
Best regards, Casino Guru
Thank you for your response. Could you please forward your submissions directly, rather than including them as part of the email thread? Thank you for your patience and cooperation.
Attila is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding.
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