HomeComplaintsHollyWin Casino - Player's account verification is delayed.

HollyWin Casino - Player's account verification is delayed.

Opened
Current status

Waiting for Casino Guru to reply

4d 7h 20m 15s

HollyWin Casino
Safety Index:Below average

Case summary

The player from Alberta faces issues with HollyWin Casino refusing to verify her account despite submitting multiple valid documents to prove her address. The casino rejects her bank statements and electricity bills due to format and source criteria, leaving her without alternative documentation to provide and seeking resolution.

Public
Public
4 days ago

I am making a complaint about HollyWin Casino refusing to verify my account, despite me sending in several valid documents to prove my address.


Documents I sent in:

- Bank statements from PC Financial and EQ Bank (two separate banks)

- A letter from my mobile phone provider

- Two documents from my electricity provider (an account letter and a bill)


Why they say they won't accept them:


They won't accept the bank statements because PC Financial and EQ Bank don't have physical branches. Both are legitimate, fully licensed banks — I don't think it's fair to reject a bank statement just because the bank operates online.


They won't accept my electricity bills because they aren't in PDF format. They have said they would accept a PDF, but my electricity provider does not offer bills to me anymore as they are no longer in my name — this is completely outside of my control and not something I am able to resolve.


I have now sent in five documents from four different providers, all showing the same address. I genuinely have no other documents to send. I am not on the lease for my property, so I cannot provide a tenancy agreement. I have no other utility bills in my name. There is nothing else available to me.


I am asking CasinoGuru to help me get a resolution. The casino needs to either accept the documents I have already provided, or explain what I am actually supposed to send — because the documents they say they will accept are ones I have no way of obtaining.

Public
Public
3 days 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.

Public
Public
3 days ago

Dear SShw87,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem with HollyWin Casino regarding the verification of your account.

To assist you further, could you please provide us with some additional details regarding your situation? Specifically, we would like to know:

  • Have you received any specific reasons from the casino on why your documents are inadequate besides the ones already mentioned?
  • Did the casino provide you with a list of acceptable documents, and if so, what does that list include?
  • Is there a time limit that the casino has imposed for document submission or account verification?

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,

Petra

Waiting for approval
Waiting for approval
3 days 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

flash-message-reviews
User reviews – Write own casino reviews and share your experience
scamalert_1_alt
Casino Guru employees will never ask for your password or other personal information, try to access your casino or bank account, or request payment for our services.