I signed up and $154.44 and $437.89 and used sportsbook lost a few bets and then won one. I withdraw $3313.68 and then it asks for KYC up to level 3 and i complete Level 1,2 and 3 and it says account verified.
I expect the withdraw to go through and I speak to live chat who say I have to list other accounts i have had if i am not willing to provide email [email protected]
I email them explain no other accounts on my email or verified with my KYC info I have done but they ignore me now and last email they say
''We have reviewed the account and can confirm that the actions taken to date have been carried out in line with our internal procedures and external reporting obligations for AML.
We must note that in circumstances where any AML concerns arise, and we subsequently fail to obtain a valid reason for the concerns raised, our licence conditions obligate us to notify the Curacao FIU, GoAML and any relevant local authorities.
To avoid this escalation, we require you to contact support, and honestly declare any potentially linked or associated accounts.
Once we have received this information, we may be able to resolve the issue, without the need for external escalation.
We would note that our legal inbox ([email protected])
can accept legal service if you wish to escalate this yourself via legal representation. Sincerely,''
I have no potentially linked or associated accounts and keep saying this and they do not listen. They don't say where it is linked, no proof!
I see lot of others have same problem and looks like they are doing to keep money and make it hard to withdraw!
Help needed!
I signed up and $154.44 and $437.89 and used sportsbook lost a few bets and then won one. I withdraw $3313.68 and then it asks for KYC up to level 3 and i complete Level 1,2 and 3 and it says account verified.
I expect the withdraw to go through and I speak to live chat who say I have to list other accounts i have had if i am not willing to provide email [email protected]
I email them explain no other accounts on my email or verified with my KYC info I have done but they ignore me now and last email they say
''We have reviewed the account and can confirm that the actions taken to date have been carried out in line with our internal procedures and external reporting obligations for AML.
We must note that in circumstances where any AML concerns arise, and we subsequently fail to obtain a valid reason for the concerns raised, our licence conditions obligate us to notify the Curacao FIU, GoAML and any relevant local authorities.
To avoid this escalation, we require you to contact support, and honestly declare any potentially linked or associated accounts.
Once we have received this information, we may be able to resolve the issue, without the need for external escalation.
We would note that our legal inbox ([email protected])
can accept legal service if you wish to escalate this yourself via legal representation. Sincerely,''
I have no potentially linked or associated accounts and keep saying this and they do not listen. They don't say where it is linked, no proof!
I see lot of others have same problem and looks like they are doing to keep money and make it hard to withdraw!
Help needed!