Hello Kristina,
Thank you for your reply.
I was mainly playing in the live casino section.
As far as I am aware, I had already completed the verification process before losing access to my account. I submitted my ID document, proof of address, proof of deposit/payment, and age verification. I was not informed of any outstanding verification requirements.
My last successful withdrawal was on 18 May 2025.
Before my account was deactivated, I had several withdrawal requests rejected, totaling approximately €13,500.
I would also like to clarify that the last email I received from the casino stated that a withdrawal request had been rejected due to a withdrawal frequency limit of €2,500 per 14 days.
After receiving this notification, I submitted additional withdrawal requests, which together amounted my whole balance of €13,500.
However, the email only referred to the withdrawal frequency limit. It did not mention fraud, bonus abuse, AML concerns, multiple accounts, or any other violation of the casino’s terms and conditions.
My concern is not the withdrawal limit itself, but the fact that my account was subsequently deactivated without explanation and that I have received no response to any of my attempts to contact the casino.
Previous withdrawals had already been successfully processed after I had submitted my verification documents.
I remain fully willing to cooperate and provide any additional documents if further verification is required.
Thank you for your assistance.
Kind regards,
Justin M***
Hello Kristina,
Thank you for your reply.
I was mainly playing in the live casino section.
As far as I am aware, I had already completed the verification process before losing access to my account. I submitted my ID document, proof of address, proof of deposit/payment, and age verification. I was not informed of any outstanding verification requirements.
My last successful withdrawal was on 18 May 2025.
Before my account was deactivated, I had several withdrawal requests rejected, totaling approximately €13,500.
I would also like to clarify that the last email I received from the casino stated that a withdrawal request had been rejected due to a withdrawal frequency limit of €2,500 per 14 days.
After receiving this notification, I submitted additional withdrawal requests, which together amounted my whole balance of €13,500.
However, the email only referred to the withdrawal frequency limit. It did not mention fraud, bonus abuse, AML concerns, multiple accounts, or any other violation of the casino’s terms and conditions.
My concern is not the withdrawal limit itself, but the fact that my account was subsequently deactivated without explanation and that I have received no response to any of my attempts to contact the casino.
Previous withdrawals had already been successfully processed after I had submitted my verification documents.
I remain fully willing to cooperate and provide any additional documents if further verification is required.
Thank you for your assistance.
Kind regards,
Justin M***
Edited by a Casino Guru admin