HomeComplaintsGolden Panda Casino - Player's withdrawal is delayed due to account verification issue.

Golden Panda Casino - Player's withdrawal is delayed due to account verification issue.

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Golden Panda Casino
Safety Index:Very low

Case summary

The player from Estonia has been waiting for three weeks to withdraw funds after submitting KYC documentation, including ID and proof of address. Despite uploading his documents multiple times in response to the casino's requests, his account remains unverified, and he is frustrated by the lack of resolution.

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3 weeks ago

Good morning


I made withdrawal request 20 March 2026, after that casino has requested KYC.


I go through link and uploaded my documents : ID , proof of address and selfie.


After that casino gave me another link I dont know how many times, alot.


I have opened many links (casino gave me) and uploaded my documents to all links.


After that casino reply to my email


"Greetings from Golden Panda! 

 

The matter has been forwarded to our relevant team for review, and you will be updated via email as soon as possible.

 

We understand you're eager to have this resolved. Please rest assured that our team is constantly working on such cases, and yours will be resolved as soon as possible.


Our team truly appreciates your patience and understanding in the meantime.

 

We wish you a great rest of your day and remain at your disposal."


AS SOON AS POSSIBLE is never ending.


My account is not verified yet, however I am looking forward to complete verification , and I followed all links (casino gave) and uploaded my documents many times.


[Redacted]

Edited by a Casino Guru admin
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3 weeks ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

We only contact players through this official complaint thread or via @casino.guru e-mail addresses. Always check the sender’s domain and verify your complaint resolver’s e-mail address by clicking on their avatar visible inside the official complaint thread.

If anything seems suspicious, contact us directly.

Stay safe.

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3 weeks ago

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


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2 weeks ago

Dear ALEKSANDRGAN,

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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2 weeks ago

Could you please advise which documents you have already provided ?

I have provided my passport, and bank statement.


when exactly did you send the last one?

4 april 2026


Have you provided all the required documents as soon as possible and in the correct format? 

yes



Thank you in advance for your reply. 

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1 week ago

Thank you for your response. 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 may send the information to my email address: attila.g@casino.guru.

Thank you very much for your patience and cooperation.


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1 week ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Waiting for approval
Waiting for approval
1 week ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

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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