HomeComplaintsSpinational Casino - Player’s withdrawal has been delayed.

Spinational Casino - Player’s withdrawal has been delayed.

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6d 20h 13m 33s

Spinational Casino
Safety Index 7.5 Above average

Case summary

The player from Germany is facing delays in withdrawing €7,500 from SpiNational casino due to ongoing verification issues and changing requirements that are impossible to fulfill. Despite complying with all requested documentation, the player experiences obstructions to the KYC process, leading to a pending withdrawal for over 20 days.

Written by Jana
Casino Analyst & Complaint Specialist
Submitted: 17 Apr 2026
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3 months ago
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This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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3 months ago

Important notice:

Casino Guru will never ask for payments or access to your accounts to complete KYC. If someone claims to be from Casino Guru and does that, do not share any information.

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.

If anything seems suspicious, contact us directly.

Stay safe.

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3 months ago

Dear Derzahndealer,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments can complete the verification procedures. None of the serious and licensed casinos takes KYC lightly, and it might take a few working days to complete this thorough process.

  • What specific documents did you upload on April 9, and did you receive any confirmation from the casino after submission?
  • Have you provided all the required documents as soon as possible and in the correct format?
  • Can you elaborate on the "unrealistic tasks" that the casino has been requesting from you during the verification process?

I hope we will be able to help you resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards

Petra


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3 months ago

Hello Petra,

Thank you for your help. Here are the answers to your questions:

1. Documents uploaded on April 9th:

I uploaded my ID (issued March 10th, 2026), a residency proof, and bank statements from Revolut. I did NOT receive an official confirmation, instead, the verification status was simply reset to "pending" or "empty" multiple times without any comment from the casino.

2. Submission and Format:

I submitted everything immediately in high-resolution JPG/PDF formats. I noticed later that due to extreme stress, I had two minor typos (a "b" instead of "n" in my street name on one document. Hinzukommend, eine Händlerverwechselung, da die Buchung meiner Einzahlung, einen Tag später auftauchte und am selben Tag, zu der gleichen Zeit, derselbe Betrag, vom Konto abgebucht wurde). Instead of notifying me about these small errors to fix them, the casino chose to ignore me completely and reset my status silently for weeks. This proves their intention is to stall, not to verify.

3. "Unrealistic Tasks":

The casino demanded a selfie where I hold my ID while simultaneously showing their website dashboard on a monitor in the background. Since I play on mobile and do not have a second high-res camera/monitor setup that can capture both a sharp ID text and a flickering screen, this is technically nearly impossible for a regular user. Furthermore, they demanded 3-6 months of full bank statements for a single €30 deposit, which is excessive.

Current Status:

The support (Janina) recently told me the case was "forwarded to a specialist department," but I have heard nothing since. My balance is €7,500 and I have been waiting since March 26th.

I am attaching screenshots of:

The €7,500 balance.

The support admitting to "technical errors." Auf Gund meines Hinterfragen, wie denn die plötzliche Stornierung zustande kommen Könnte, habe ich nach der darauffolgenden Antwort (Siehe Foto) gleich dem Support mitgeteilt, rein prophylaktisch, meine Kreditkarte mit einer naglelneuen Karte ausgetauscht zu haben, damit etwaige Probleme gleich ausgeschlossen werden können.

The proof that my documents were reset without explanation.



I revised everything again yesterday, especially with the updated details. It came back today without any comment. I was hoping it would finally go through, which is one of the reasons I wanted to wait before replying here. Das Selfi ist mit Personalausweis in der Form gar nicht durchzuführen, besser gesagt durchzuführen schon, nur nicht in der Auflösung, die vom Casino zudem verlangt wird. Um es aber dennoch zu lösen, lässt man sich etwas einfallen. Damit es annähernd die Qualität erreichen kann, fotografiert man in einen Spiegel, aber war anscheinend keine gute Idee.(siehe Foto, übrigens, falls Sie es öffentlich setzen möchten, wäre mir das Schwärzen meines Fotos sehr lieb..😉))) Den eindeutigen Beweis liefern die heutigen Anforderungen, woraus hervorgeht, dass kein Foto vom Screenshot, hinsichtlich der Kreditkarte akzeptiert wird. Weil ich mir sicher bin, Nachts jeden einzelnen Mitarbeiter wecken könnte, wenn ich dann nach den Geschäftsbedingungen fragen würde, käme wie aus der Pistole geschossen, von jeglichen Banken dieser Erde, eine richtige Antwort, bis ins kleinste Detail. Sie wissen ganz genau, dass keine Bank ein Selfi, aus Sicherheitsgründen zulässt, genauso wie sie wissen, was Banken stattdessen zulassen, bzw. für Möglichkeiten bereitstellen. Zum Beispiel steht auf dem Kontoverifizierungs-Dokument, jegliches an persönlichen Daten, nur sind dort nicht die Kartennummern aufgelistet, was sie ja eindeutig verlangen. Ich habe in der Tat mal Rücksprache diesbezüglich gehalten. Es wurde mir gesagt, dass auf den Auszügen die Kreditkartennummer mit ***XXX***aufgeführt sei, was für jegliche Verifizierung für den Gesetzgeber in Bezug auf eine KYC Verifizierung ausreichen würde. Ich kann von denen auch nicht erwarten, weil das Casino doof spielt, für mich Extrawürste gebraten werden müsste. Was ich voll und ganz verstehe. Ich würde sogar meinen Gewinn darauf verwetten, so sicher bin ich mir, nur leider beweist es die nackten Tatsachen. This whole situation is really taking its toll. I'm at my wit's end trying to figure out what else I can do to satisfy the casino.

Mit freundlichen Grüßen

Derzahndealer

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Hello Petra,

I would like to address the demands of two employees who, independently of each other, requested a selfie and my ID card. They also demanded a screenshot of my virtual credit/debit card. This is, in my opinion, unbelievable. Nevertheless, and this is completely absurd, I took numerous selfies in the hope that the text on my personal information might be sharper and thus accepted. Taking a photo in the mirror seemed like the ideal solution, but it was rejected for inexplicable reasons.

It seems that this requirement is no longer relevant. However, the requirement to provide virtual credit cards only via screenshot remains. I have already expressed my opinion on this.

I'd like to point out that I'm certainly holding back some thoughts and comments, as I'm mainly expressing frustration here. At the casino, I adhere to the rules and try to find solutions. I've also tried to avoid the chat, as I find the exaggerated apologies unhelpful. Often, you leave the chat no wiser than when you entered it.

The requirements are clearly defined, and I am striving to fulfill them. However, I am unsure whether any discussions have already taken place with the casino. I would like to know how I should assess the situation, particularly why there has been a change of heart. If a conversation has taken place, it would clearly mean that they are continuing their disrespectful practices, albeit in a scaled-down form, even in your presence. This would further confirm my statement that they have created their own little world there and don't have to show any real respect to anyone or anything.

Nevertheless, I remain committed and am working in parallel on their demands in order to potentially complete the verification successfully. I am convinced that there will potentially be more to come regarding the payment frequency after that.

I'm attaching more screenshots here that will surely further support my statements. Have a pleasant start to the week.


Best regards,

The tooth dealer

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3 months ago

Thank you for your reply and for providing the previous details, Derzahndealer.

  • Can you log in to your account now?
  • Did you play with bonus money or free spins?
  • Could you provide any additional evidence/communication you had with the casino? This can include screenshots, emails, or chat records. You can send me all the documents to: petra.h@casino.guru or post your screenshots to the thread.

Thank you again for your cooperation.


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3 months ago

Hello Petra,

I need to report a massive escalation. Today at 4:00 AM, while I was checking my status, the casino cancelled all my pending withdrawals (€1,500) within seconds.

In the chat, the support first gave me a scripted lie, claiming I hadn't deposited for 90 days (my account is only 4 weeks old). When I pointed this out, they changed the story to a "system update" and told me to wait another 24 hours.

Furthermore, the casino is forcing me to use a verification app that requires technically impossible tasks (capturing a sharp ID and a flickering monitor background in one selfie). This is clearly a move to force me into failure.

I have fulfilled every reasonable requirement, including providing official Revolut Bank Certificates which theAside from that, I still thought my improvised photo was by far the best. The person who created these demands can even explain to me how to access certain files in my banking account, right down to the subdirectory. They also know that taking a screenshot, as is mandatory for virtual cards, is simply impossible. Conditional security measures. If this isn't deliberate stalling, then I don't know what is!y continue to ignore in favor of their broken app. It is obvious that SpiNational is doing everything to avoid paying my €7,440.85 balance. I ask the Guru team to step in now, as the stalling has reached a level of systematic harassment. Ich werde ein über ein anderes Mal mit neuen Aufgaben konfrontiert, einmal ohne Personalausweis, ein weiteres mal mit, oder mit auf dem Selfie in meiner Hand. Aside from that, I still thought my improvised photo was by far the best. The person who created these demands can even explain to me how to access certain files in my banking account, right down to the subdirectory. They also know that taking a screenshot, as is mandatory for virtual cards, is simply impossible. Conditional security measures. If this isn't deliberate stalling, then I don't know what is! Screenshots/Konversation gehen nachher an die vorliegende Adresse.

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3 months ago

Dear Derzahndealer

Thank you for your cooperation and for providing all the necessary information. I truly appreciate the time and effort you’ve taken to share everything with us so far.

Your complaint will now move to the next stage of our process and be handled by your dedicated Resolver Jana (jana.k@casino.guru). This is a standard step in our procedure, as the Resolver will take over communication with the casino directly and manage your case from this point onward.

No action is required from you right now. Your Resolver will reach out through this thread if any additional details are needed. You can rest assured that your case is in very capable hands.

I wish you the best of luck and hope your case will be resolved to your satisfaction soon.

Kind regards,

Petra


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3 months ago

Dear Derzahndealer,

 

My name is Jana and from now on, I will assist you with resolving your complaint. I am sorry to hear that your withdrawal has been delayed. I will contact the casino and try my best to resolve the issue as soon as possible.

 

Now I would like to invite Spinational Casino representative to join this conversation and participate in the resolution of this complaint.

 

Dear casino, could you please state the reason why the player's withdrawal has not yet been processed?

 

Thank you in advance for providing the information.


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Hello, I've prepared something regarding the events of last night, in case they come up, so you can respond accordingly. I'm still at work and could send it later this afternoon. I suspect my response will reach you before the casino replies, but I just wanted to mention it now!

The dental dealer

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filefilefilefilefile

Sending along: Screenshots as evidence!!

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These first two shots are still part of the chat, above.

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2 months ago

Dear all,


We kindly inform you that we are checking on the matter with our relevant team and we will have updates for you as soon as possible.


Thank you for your patience and understanding.


Best regards,

Spinational Team

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2 months ago

Dear Derzahndealer,


Thank you for the information provided.


We would like to kindly inform you that we are in contact with our KYC team and please rest assured that we will have updates for you at the nearest time possible regarding this ongoing matter.


Thank you for your patience and understanding.


Best regards,

Spinational Team

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2 months ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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Current status as of Tuesday, May 26, 2026: Since my ID card is about to expire, I'd like to verify my identity in another way. However, since I only have my current ID card, which I can use satisfactorily at the casino, I went to the town hall the next morning and had a new temporary ID card issued. The actual ID card will probably take a while. After uploading it, I was eventually asked to submit the documents listed below for verification. However, none are listed. In the chat, I was told that my request had been forwarded to the team. Currently, there's no change. (see screenshot) file

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2 months ago

Dear Derzahndealer,


We would like to kindly inform you that after information that we had from our KYC team, the only document needed to provide for the verification for now is an alternative identification document. You may kindly provide us the document via e-mail if there is an issue with the Verification tab.


Thank you for your cooperation.


Best regards,

Spinational Team

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Account verification: O. Best


"Hello support team,

I have uploaded my official identification document of the Federal Republic of Germany (provisional identity card) and am sending it again here by email.

This document is 100% legally valid. I currently do not possess a driver's license or a passport. The final identity card in credit card format is currently being printed by the German authorities and should arrive next week.

Please check the submitted official document manually as soon as possible.

Regards


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Hello, I sent them my actual ID this morning, since I was able to pick it up, but it's been another six days. They've sent me the old, temporary documents back countless times, or requested new ones. So it's just stalling again. There was only one more day, and now they're taking another six days. I really can't understand it.

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1 month ago

Dear Jana and the Casino Guru Team,

I am updating my case with the final piece of evidence. Today, I received my official, permanent National ID card from the German authorities and I have already uploaded it directly into my casino account.

The casino can no longer use the "temporary ID" or any other excuse to stall this process. My account is fully verified, the permanent ID is submitted, and my winnings of €7,440.86 were won fairly.

Since the casino now has all perfect and legal documents, I kindly ask Casino Guru to ensure that the casino does not abuse this new 7-day extension for further artificial delays. The payout should be processed immediately.

Best regards,

DerZahndesler

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1 month ago

Dear Derzahndealer,


I sincerely request your assistance in fulfilling the casino's requirement for additional documentation. Please upload your card directly to your account at your earliest convenience and kindly inform us once this has been completed. Thank you for your ongoing support and cooperation.

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Hello, I uploaded my new ID card along with a selfie. After a while, I received this request (see screenshot). I then went into the chat and explained the situation. They told me my request had been forwarded to the relevant team. However, they could see that the documents had been uploaded. I did it using an app provided by the casino, and everything was fine there. As it's been for days, I can't upload anything. file

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"Hello Jana,

I would like to inform the Casino Guru team about a highly suspicious activity by SpiNational:

In the midst of our ongoing verification dispute, the casino has now blocked my login with a pop-up that forces me to agree to new terms and conditions (see attached screenshot). If I decline, I will be completely logged out and blocked from the system.

Since the casino has demonstrably been uncooperative in the past, I am concerned that clauses will be changed in the middle of the proceedings to jeopardize my payout of €7,440.

To avoid blocking the process, I will now tentatively click 'Agree' to retain access to my account and upload the required Revolut documents. However, I hereby expressly declare to Casino Guru that I do not legally consent to any changes affecting my current withdrawal. The casino is forcing this consent through system blocking. Furthermore, I have sent the required documents for alternative verification of virtual cards to support.


The dental dealer file

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file I gave my consent to the terms and conditions earlier and simultaneously, as a substitute, downloaded the PDF file from my bank, which should allow card and account verification.


Here again is the latest screenshot regarding their demands (from June 19th), after which I reported current technical problems. So, if you ask me, the person who can mentally work something like this out from A to Z doesn't just use their PC for writing letters or browsing the internet, like I exclusively do. And that's why I dare say she knows very well that these demands are just another dead end, or even worse. She's not going to help me so extensively out of pure altruism. Here is the assistance in question:


Alex (Spinational)

June 19, 2026, 12:38 OEZ

Dear Oliver,


Thank you for contacting the Spinational.com support team.

Please upload your documents to the verification section of your profile. You can find this under "Settings => Verification" in your account.

If you are experiencing technical problems using our website, we recommend the following steps:

- Use the latest version of Google Chrome.

- Clear your browser cache and cookies.

For PC:

1) Open Chrome on your computer.

2) Click on "More" in the top right corner.

3) Click on "More tools". "Clear browsing data".

4) Select a time period above. To delete all data, select "Entire time period".

5) Select the checkboxes next to "Cookies and other website data" and "Cached images and files".

6) Click on "Delete data".

For mobile devices:

1) Open Chrome on your smartphone.

2) Tap the three-dot menu.

3) Tap "History" in the menu.

4) Enable "Cached images and files" and then tap "Clear data".

5) In the Android settings, tap on "Storage".

6) Tap on "Internal Storage".

7) Tap on "Cached Data".

8) Tap "OK" to clear the app cache.

– Make sure that pop-ups are enabled.

For PC:

1) Open Chrome on your computer.

2) Click on "More settings" in the top right corner and then on "Settings".

3) Click on "Privacy and Security" and then on "Website Settings".

4) Click on "Pop-ups and Redirects".

5) Select the desired default setting.

For mobile devices:

1) Open the Chrome app on your Android smartphone or tablet.

2) Tap "More settings" to the right of the address bar.

3) Tap on "Permissions" and then on "Pop-ups and Redirects".

4) Enable pop-ups and redirects.

- Try opening the website in incognito mode.

- Try using a different device or browser.

If the problem persists after all these steps, please contact us again with a screenshot of the problem or the error message. We will be happy to assist you.

If you have any further questions, please feel free to contact us by email. support@Spinational.com or contact us via live chat.


Best regards,

Spinational Customer Support

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1 month ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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1 month ago

Dear player,


Thank you for the information provided.


We would like to kindly inform you that the relevant team is checking on the matter and we will have updates for you as soon as possible.


Thank you for your understanding.


Best regards,

Spinational Team

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Hi Jana,

Hello SpiNational team,

Thank you for your feedback. After more than three months, countless submitted documents, and constant new requests, the statement that the team is only now "reviewing" the matter is beyond audacious. I have always fulfilled every single request promptly and to the best of my knowledge.

I would also like to draw the attention of the Casino Guru team to the current, completely contradictory state of my casino account:

System blockage: In the verification area of ​​my account, I am still being asked to upload documents.

No selection possible: At the same time, the system contains absolutely no documents or fields that I could select or upload (the system is empty).

This proves once again that this is a purely artificial stalling tactic, while the casino has already received all the necessary documents (new ID, selfie, Revolut PDF card confirmation) multiple times both in the system and via email.

I urge the Casino Guru team not to tolerate this endless stalling any longer and to make a final assessment of the case.

Best regards,

The tooth dealer




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1 month ago

Dear Derzahndealer,


We kindly inform you that our KYC team will need some more time please to check your documents regarding your Verification.


We are in contact with them and we wait for updates very soon.


Thank you so much for your patience and understanding.


Best regards,

Spinational Team

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"Hello Spinational team, hello Jana,

The casino's standard excuse, repeated after more than three months, is simply self-evident and requires no further comment from me. You have all the irrefutable evidence and verification documents – I now request a final decision from the Casino Guru team.

Best regards,

"The Tooth Dealer"

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3 weeks ago

Dear Derzahndealer,


We are writing to provide you with a quick update regarding your account verification.


Our KYC team is currently conducting a thorough review of the documents you provided. Because we ensure the highest standards of security and compliance, this specialized check is taking a bit more time than initially anticipated.


Please be assured that we are in direct, daily contact with the verification department and are actively monitoring the progress of your file. We expect to have an official update for you very soon, and we will notify you the moment the review is complete.


We genuinely appreciate your continued patience and cooperation during this final stage of the process.


Best regards,

Spinational Team

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2 weeks ago

Hello Derzahndealer,

We would like to update you that due to Jana, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Jana has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Jana will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

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1 week ago

Dear Derzahndealer,


We kindly inform you that your account has been verified successfully.


Thank you for your continuous patience.


Best regards,

Spinational Team

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1 week ago
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Hi Jana,

Hello SpiNational team,

I confirm that my account has now been officially and fully verified and I have unrestricted access. Many thanks to the Casino Guru team for their invaluable support over the past months.

To ensure the process is financially successful, I have just initiated the first withdrawal via my verified Revolut account. I expect it to be processed smoothly and quickly.

I politely request the Casino Guru team to keep this ticket open until the full winnings of €7,440.85 have been received in my bank account as scheduled.

Best regards,

The tooth dealer




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1 week ago

Dear Derzahndealer,


Thank you for your update. I am pleased to hear that your account has been fully verified and that you are now able to submit your withdrawal request without any issues. We will keep the case open until you receive your first withdrawal. Once that is accomplished, we will proceed to close the complaint as resolved. Should any issues arise concerning the withdrawals from the casino's side, we are more than willing to revisit the matter and reopen the complaint if necessary. Thank you for your understanding and cooperation.

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Hi Jana,

Thank you for the update. I understand that the case is considered closed for the time being after the first successful payout.

However, since the casino has a daily/weekly withdrawal limit and my total winnings amount to €7,440.85, I will have to submit a total of five separate withdrawal requests. Based on past experience with this provider, I unfortunately expect that artificial delays will be introduced for subsequent requests after the first batch.

I will report back immediately as soon as the first €1,500 has been credited to my Revolut account. I assume that the Casino Guru team will reopen the ticket immediately should SpiNational block the remaining four installments without justification.

Best regards,

The tooth dealer




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1 week ago
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Hi Jana,

I would like to provide the complaints team with a brief update and the current screenshots, as the timer is running.

As can be seen in the pictures, the system is currently displaying the message: "You have reached the maximum number of pending withdrawals." A total of €1,500.00 is now in the queue.

Since I strictly adhered to the prescribed intervals between withdrawals, the system should normally process the amounts automatically. The fact that my remaining balance is still blocked is unfortunately causing significant delays.

To shorten the process for both sides and avoid further technical misunderstandings, the fairest and most efficient solution would be if the entire balance could be released and paid out in one sum.

I ask the complaints team to review these documents and urge the casino to process the outstanding installments promptly.

Best regards


The dental dealer

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6 days ago

Dear Derzahndealer,


Thank you for your message. I want to assure you that Casino Guru is more than willing to await your receipt of the first payment. Once that has been received, we will reassess the situation based on the prevailing circumstances. We have every confidence in the information provided by the casino concerning your payment, which is anticipated to be processed within their established weekly limits. If you experience any challenges, please do not hesitate to reach out to us. We sincerely appreciate your continued cooperation.

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3 days ago
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Hi Jana,

I must inform the Casino Guru team about a shocking and absolutely malicious act of sabotage by SpiNational. After the first €500 was paid out over the weekend, the casino has now arbitrarily canceled all my other pending withdrawals in the background. When I simply clicked the withdrawal button, the money was suddenly and completely credited back to my player account.

Furthermore, €14 "processing fee" was unjustifiably deducted from my balance. The casino is clearly attempting to artificially block the payout under the guise of an alleged "technical error" and entice me to gamble away my balance.

I have just re-initiated the €1,500 withdrawal. Since the casino is now actively canceling processing withdrawals and unlawfully reducing balances, I urge the Casino Guru team to immediately and fully reactivate the complaint and exert maximum pressure on this provider. Their stalling tactics have reached a new, criminal level.

Best regards,

The tooth dealer




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3 days ago

Dear Derzahndealer,


Thank you for reaching out. I want to assure you that I will do my utmost to address the issue at hand as promptly as possible.


Dear Spinational Casino,


I would greatly appreciate it if you could clarify why the funds were returned to the player’s account rather than processing the subsequent withdrawal request. I kindly ask for your adherence to your Terms and Conditions and to proceed with the withdrawal within your specified limits. Thank you for your continued cooperation.

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Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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