I currently have more than $15,000 in my Shuffle account, and I am unable to withdraw my funds because my account and withdrawals have been placed under review.
I have already completed the KYC verification requested by Shuffle. I am also fully willing to provide any additional documents or information required to complete the review.
I have contacted Shuffle Support multiple times asking what is being reviewed, whether anything else is required from me, and approximately how long the process may take.
The only information I have received is that my account is being reviewed by their Compliance team. In their latest email, Shuffle Support told me that they cannot provide an ETA because they do not have oversight of the Compliance team's workload. They stated that they will contact me once the review is concluded or if additional information is required.
At the moment, I therefore have more than $15,000 in my account that I cannot withdraw, despite having completed the requested verification, and I have been given no estimated timeframe for when I will regain access to my funds.
I understand that casinos may need to conduct legitimate compliance and security reviews, and I am not asking Shuffle to bypass any necessary checks. I am fully prepared to cooperate with the review.
My concern is the indefinite nature of the restriction and the lack of information regarding my funds. I would like Shuffle to complete the review within a reasonable timeframe, inform me promptly if any additional verification or documentation is required, and restore my ability to withdraw my legitimate account balance once the necessary checks have been completed.
I can provide screenshots showing my balance, withdrawal/review status, KYC verification, and my correspondence with Shuffle Support, including their statement that they cannot provide an ETA.
I would greatly appreciate Casino Guru's assistance in obtaining clarification from Shuffle and resolving the withdrawal restriction.
I currently have more than $15,000 in my Shuffle account, and I am unable to withdraw my funds because my account and withdrawals have been placed under review.
I have already completed the KYC verification requested by Shuffle. I am also fully willing to provide any additional documents or information required to complete the review.
I have contacted Shuffle Support multiple times asking what is being reviewed, whether anything else is required from me, and approximately how long the process may take.
The only information I have received is that my account is being reviewed by their Compliance team. In their latest email, Shuffle Support told me that they cannot provide an ETA because they do not have oversight of the Compliance team's workload. They stated that they will contact me once the review is concluded or if additional information is required.
At the moment, I therefore have more than $15,000 in my account that I cannot withdraw, despite having completed the requested verification, and I have been given no estimated timeframe for when I will regain access to my funds.
I understand that casinos may need to conduct legitimate compliance and security reviews, and I am not asking Shuffle to bypass any necessary checks. I am fully prepared to cooperate with the review.
My concern is the indefinite nature of the restriction and the lack of information regarding my funds. I would like Shuffle to complete the review within a reasonable timeframe, inform me promptly if any additional verification or documentation is required, and restore my ability to withdraw my legitimate account balance once the necessary checks have been completed.
I can provide screenshots showing my balance, withdrawal/review status, KYC verification, and my correspondence with Shuffle Support, including their statement that they cannot provide an ETA.
I would greatly appreciate Casino Guru's assistance in obtaining clarification from Shuffle and resolving the withdrawal restriction.