HomeComplaintsCusco Casino - Player's withdrawal is delayed due to account verification issues.

Cusco Casino - Player's withdrawal is delayed due to account verification issues.

Unresolved
Our verdict

No reaction

Black points: 1,379

Amount: €3,700

Cusco Casino
Safety Index:Low

Case summary

The player from Germany had been attempting to withdraw funds for several months but faced repeated requests for KYC documents, even after receiving confirmation of full verification. At that time, he was required to take a selfie for an unfamiliar casino, which support admitted was a mistake, yet his withdrawals remained blocked. The Complaints Team had made multiple attempts to contact the casino for updates but had not received a satisfactory response. Consequently, the complaint was marked as "unresolved," with the intention of prompting the casino to address the issue. The player was advised to contact the Anjouan Gaming Authority for further assistance.

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10 months ago
deTranslationgb

I've been trying to withdraw for several months now. They kept requesting more KYC documents, all of which I sent. Support confirmed that my account was finally fully verified. However, they then asked me to log into a completely unfamiliar casino and take a selfie. I asked what that was all about, as I don't know the casino, and support said it must be a mistake on their part. However, withdrawals have been blocked for me ever since, and my casino account is demanding that I upload the selfie. Nothing is really happening, and I need your help.

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10 months ago

Hello,

Thank you very much for submitting your complaint. I’m sorry to hear about the long delays with your withdrawal and the confusing verification requests.

To help us understand the situation better, could you please answer a few questions:

  • When did you first request the withdrawal?
  • Could you specify which KYC documents you have already submitted and when your account was confirmed as fully verified?
  • Can you share the name of the unfamiliar casino you were asked to log into for the selfie?
  • Have you received any written explanation for this unusual step, or any update from the casino’s support since they admitted it was a mistake?

If you have any screenshots of your communication with the casino or the selfie request page, please feel free to forward them to me at petronela.k@casino.guru.

Your cooperation in providing these details will help us investigate and work towards a resolution.

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

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

Edited by a Casino Guru admin
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10 months ago
deTranslationgb

Dear Petronela,


I first requested a withdrawal on March 26. I had to provide the following documents: photo of ID, selfie with ID, Jeton eWallet confirmation, bank statement, selfie with paper and specific text, screenshot of the deposit, another selfie with paper and specific text, driver's license photo, another bank statement, and selfie with ID against the website background. All of these documents were accepted. However, the process was very stressful, as the casino always had little things to complain about. I've probably taken over 50 selfies by now.

The name of the unknown casino is "Surfplay Casino".

I'm attaching a screenshot of the email in which this was discussed. I'm also sending you the email correspondence. However, there are over 100 emails. I don't think it's worth reading through them all. I've also frequently communicated via live chat, but I don't have any screenshots.

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10 months ago

Thank you very much, lolzgamer12099, for providing all the necessary information. I will now transfer your complaint to my colleague, Martina (martina.b@casino.guru), who will be at your assistance. I wish you the best of luck and hope your issue is resolved to your satisfaction in the near future.


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10 months ago

Dear lolzgamer12099,


My name is Martina and from now on, I will assist you with resolving your complaint. I am sorry to hear that your withdrawal has been delayed. I will contact the casino and try my best to resolve the issue as soon as possible.


Now I would like to invite Cusco Casino representative to join this conversation and participate in the resolution of this complaint.


Dear casino representative, could you please state the reason why the player's withdrawal has not yet been processed?


Thank you in advance for providing the information.


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10 months ago
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This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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10 months ago

Thank you Cusco Team for the update! Please keep us informed when the review is over.


Dear lolzgamer, please should you have any new information, let us know.





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10 months ago
deTranslationgb

Hello Martina,




I've been waiting for weeks now. The casino told me I'm fully verified. I'd prefer the timer be set for the casino and not for me. After all, we're all waiting for Cusco, not me.

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10 months ago

Sure!

Cusco Casino, please inform us, when the review is done and withdrawals are complete.

Thank you very much!

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10 months ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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10 months ago

Dear Martina and Casino Guru Team,


Thank you for your continued cooperation and for following up on the case concerning Player Michaela1910.


We would like to inform you that the player's request has been forwarded to our Risk and Compliance Department for further internal review. At this stage, we are awaiting their feedback and will share the outcome with you as soon as we receive an official update.


We appreciate your patience and understanding, and we remain fully committed to handling this matter with transparency and care.


Should you require any additional information in the meantime, please do not hesitate to reach out.


Warm regards,

Cusco Casino Team

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9 months ago

Dear Cusco Casino Team,


please let us know once you have some outcome.


Thank you very much!

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9 months ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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9 months ago

Dear lolzgamer12099,

can you please give us an update? Have you received your withdrawals?


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9 months ago
deTranslationgb

Hello Martina,


Why should I provide an update now and not the casino? No, of course I haven't received anything yet. There's no new information either. When I use live chat, they just say my withdrawal will be processed soon, which is obviously a lie, since I've been waiting for months now.

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9 months ago

Dear lolzgamer12099,

I have tried to contact the casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the Anjouan Gaming Authority (https://anjouangaming.com/file-a-complaint/) and submit a complaint to them. The Gaming Authority has more options and tools to help players. I am sorry I could not be of more help on this occasion.

Best regards,

Martina Bennett




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