Dear Attila,
Please find my answers below:
- Account access
Yes, I can still log into my account. However, I only see a message requiring me to complete the KYC verification, so I cannot use the account normally.
- Documents submitted
I successfully completed the KYC verification through Sumsub and submitted my ID, email address, phone number, and proof of address.
- Reason for the additional review
The casino has never explained why this additional review is required.
I would also like to mention that the casino had already reviewed my account several times while manually processing my large withdrawal requests, including when my balance was around USD 200,000 and even a few weeks earlier. Each time, my withdrawals were approved and paid successfully.
However, after my balance increased to approximately USD 350,000, the casino stopped processing my withdrawals and requested another verification through Sumsub. Although I completed it successfully, my withdrawal requests remain pending. The support team informed me that the review of the additional documents may take 20–30 business days, but I have not found any such timeframe in the casino’s Terms and Conditions, nor have I been given any explanation for this delay.
Most of my gameplay was in the live casino.
Thank you for your assistance, and please let me know if you need any further information.
Dear Attila,
Please find my answers below:
- Account access
Yes, I can still log into my account. However, I only see a message requiring me to complete the KYC verification, so I cannot use the account normally.
- Documents submitted
I successfully completed the KYC verification through Sumsub and submitted my ID, email address, phone number, and proof of address.
- Reason for the additional review
The casino has never explained why this additional review is required.
I would also like to mention that the casino had already reviewed my account several times while manually processing my large withdrawal requests, including when my balance was around USD 200,000 and even a few weeks earlier. Each time, my withdrawals were approved and paid successfully.
However, after my balance increased to approximately USD 350,000, the casino stopped processing my withdrawals and requested another verification through Sumsub. Although I completed it successfully, my withdrawal requests remain pending. The support team informed me that the review of the additional documents may take 20–30 business days, but I have not found any such timeframe in the casino’s Terms and Conditions, nor have I been given any explanation for this delay.
Most of my gameplay was in the live casino.
Thank you for your assistance, and please let me know if you need any further information.