The player from Norway had completed the verification process, including a facescan and address proof, but his account was subsequently closed without explanation. He had requested the casino to pay out his remaining funds after losing $1,000 on roulette. The casino had claimed fraud as the reason for closing the account but did not respond to the complaint or provide further communication. We had attempted to resolve the issue by requesting information from the casino, but due to their lack of response, the complaint was closed as unresolved. After the complaint was reopened, the casino provided evidence showing a breach of KYC procedure by the player, and the account closure and balance voiding were confirmed to be in line with the casino's terms and conditions. Consequently, the complaint was rejected.



