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HomeComplaintsCandy Spinz Casino - Player's withdrawal is delayed due to document verification.

Candy Spinz Casino - Player's withdrawal is delayed due to document verification.

Resolved
Our verdict

Case closed

Amount: €4,603

Candy Spinz Casino
Safety Index:Very high

Case summary

The player from Portugal encountered difficulties withdrawing a larger amount, as the casino requested bank statements for verification. Despite submitting the required documents, all were rejected, causing delays in the withdrawal process. The issue was resolved after communication with the Complaints Team, who facilitated the necessary steps for the player to meet the casino's verification requirements. The complaint was marked as 'resolved' in the system, confirming the player's successful withdrawal.

Public
Public
6 months ago
Translation

I've always been able to withdraw the money I've won, but this time the amount is bigger and the website asks me for bank statements to verify my account, all the documents I send are rejected, and it takes them a maximum of 24 hours to know if the document is accepted or not.

Automatic translation:
Public
Public
6 months ago

Dear Sofia2025,

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 can 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? 
  • Have you already verified your other documents (e.g. ID, address)?
  • Did you accumulate your winnings with or without an active bonus?

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, 

Natalia


Please note that Casino.Guru will never ask for any payments or request access to your accounts. If anyone claims to be Casino.Guru personnel and asks for such actions, do not provide any information.

The only legitimate way we will contact you is through this official complaint platform or via the email addresses provided in your complaint thread.

Stay cautious and contact us directly if you have any doubts.

Public
Public
6 months ago
Translation

The situation has now been resolved.

Automatic translation:
Public
Public
6 months ago

Dear Sofia2025,

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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