HomeComplaintsNV Casino - Player experiences delayed verification and withdrawal issues.

NV Casino - Player experiences delayed verification and withdrawal issues.

Resolved
Our verdict

Case closed

Amount: €60

NV Casino
Safety Index 8.7 High

Case summary

The player from Estonia raised a complaint about NV Casino's handling of verification procedures and delays in processing his withdrawal. He highlighted concerns over being asked for a bank statement via live chat, which the casino later acknowledged was a mistake, and noted that additional verification requirements were introduced after his withdrawal request. The withdrawal was cancelled multiple times despite documents being uploaded, including a selfie with ID and proof of address. The issue was resolved as the player confirmed receipt of the funds, and the Complaints Team marked the complaint as resolved after the casino's prompt assistance.

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4 months ago

I am submitting this complaint regarding NV Casino due to improper handling of verification procedures and delays in processing my withdrawal.

During communication with customer support, I was asked to provide a bank statement directly via live chat. A bank statement contains sensitive financial and personal data, and such a request through chat does not comply with standard KYC/AML security procedures.

After I raised concerns, the casino later admitted that requesting the document via chat was a mistake. They clarified that documents should be uploaded through the official "Verification" section of the website.

However, throughout the process, additional verification requirements were introduced after the withdrawal request was submitted, which created the impression of unnecessary delays.

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4 months ago

Important notice:

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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.

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4 months ago

Dear JegGu,

Thank you very much for submitting your complaint. I’m sorry to hear about the issues you’ve experienced with the verification process and the delay in your withdrawal.

To better understand the situation and assess how we can assist you, I would like to ask a few clarifying questions:

  • Is your withdrawal currently pending, cancelled, or still under verification?
  • Have you already uploaded the requested documents through the official "Verification" section of the casino website? If so, on what date?
  • Besides the bank statement, what additional documents were requested from you?

Please upload any relevant screenshots or communication directly to this complaint thread. Alternatively, you may forward them to petronela.k@casino.guru, and we will attach them to your case.

It is important for us to review the full communication timeline, including the dates of the withdrawal request and document submissions, in order to determine whether the verification process was handled appropriately or whether unnecessary delays occurred. Your cooperation in providing these details will help us investigate and work towards a resolution.

Once we receive the additional information, we will be able to approach the casino for clarification if needed.

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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4 months ago
ruTranslationgb

Hello,

At the moment, the withdrawal of funds is being processed, as of today, starting from 02/12/2026, the payment has been cancelled 7 times.

Yes, the documents have been uploaded. I also uploaded the official response from the bank with a signature confirming that the virtual card belongs to me.

I had previously verified a photo of a selfie with my ID, but they asked for it again. I also uploaded a personal account number from the service provider to verify my address. I also uploaded a photo of another physical card, but it turned out that it couldn't be used for withdrawals.

Please note that I initially uploaded all the required documents, but they said they weren't needed at the time, but they became necessary later. This is clearly a delay in verification and payment.

Automatic translation:
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4 months ago

Dear JegGu

Please kindly notify when the money arrives


Kind regards

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4 months ago
ruTranslationgb

Inexplicable! The money has arrived in my account. This is the first time in my experience that there's been a lack of account verification logic, leading to withdrawal issues. After reading reviews of this platform, where hundreds of reviews point to the same thing: constant problems with verification and withdrawals, I decided to file a complaint.

Thank you for resolving the conflict very quickly.

Automatic translation:
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4 months ago

Dear JegGu

We are happy your questio was resolved!

Wishing you good luck!


Regards

Edited
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4 months ago
ruTranslationgb

Thanks again. I apologize if I came across harshly.

Automatic translation:
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4 months ago

Dear JegGu,

We're glad to hear that your issue has been resolved. We'll go ahead and mark the complaint as 'resolved' in our system. We appreciate your cooperation and confirmation. If you ever encounter any issues with this or any other casino in the future, please feel free to reach out to our Complaint Resolution Center. We're here to help.

As you know, we do not charge for our services, nor do we accept any gratuities. However, we would greatly appreciate it if you could take a moment to share your experience with our services on Trustpilot (link here). An honest review, along with any suggestions for improvement, would be invaluable. Your feedback could help others who may be considering contacting us for assistance with online casino-related issues.

Thank you in advance for your time.


Meanwhile, thank you very much NV Casino, for your prompt assistance.


Best regards,

Petronela Kontos

Casino.Guru



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