HomeComplaintsMonoplay Casino - Player’s KYC process has been delayed.

Monoplay Casino - Player’s KYC process has been delayed.

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Current status

Waiting for player to reply

2d 5h 39m 42s

Monoplay Casino
Safety Index 6.4 Below average

Case summary

The player from Finland faces issues with the KYC process, where the casino has repeatedly requested various documents, including notarized proof of identity. She feels the demands are excessive and believes the casino is prolonging the process to delay her payout.

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6 days ago

I have problem with the kyc. They have asked me driver license, passport, utility bill, bank statement, pictures with both driver license and pass. Now they want 'Notarized Proof of Identity is a photocopy of your International Passport, that has been officially verified by a licensed notary public with a stamp and signature'

I don't know what else they want but i think this is ridiculous. And they just demand them like one email at a time, just to play time so they dont need to pay. At least i they should demand all the stuff same time and sent me examples what kind of document i need, so i will get the right one and not run this stuff all the time

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5 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.

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5 days ago

Dear Rimmmm,

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 take KYC lightly, and it might take a few working days to complete this thorough process.

  • Could you please confirm that you provided the casino with the notarized copy of your ID? Was it accepted?
  • Have you achieved your winnings with the help the bonus?
  • Could you please share with me your most recent communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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,

Tomas

Rimmmm has 2d 5h 39m 42s to reply

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