Dear Jean and MajaMarko,
Thank you for your patience, and for providing the update on your case.
We'd like to clarify the situation regarding your withdrawals. Your earlier withdrawal requests were cancelled because your account needed to complete our verification (KYC) process first. This is a standard security requirement outlined in our Terms and Conditions, which all players agree to at registration.
Section 5 – Verification of your age, identity, and other checks
5.1: You must provide us with all information that we may request in order to manage your account, verify your identity or the source of the funds deposited to your account. This includes (but is not limited to) properly certified ID, proof of residence, proof of ownership and transaction histories of the payment methods used, including bank or credit/debit card statements etc.
5.2: We may, at our sole and absolute discretion, use any additional procedures and means we may deem fit to verify your identity, age, residence and other circumstances (KYC), both before and after effecting deposits into your account and/or making a withdrawal.
We are glad to confirm that your account has now successfully passed verification, and your withdrawals are currently pending and being processed.
Regarding the daily limits you mentioned, as your account is at VIP Level 2, our withdrawal limits table sets a maximum of €500 per day and €10,000 per month at this level. This is why your withdrawal is being processed in batches rather than as a single lump sum, this is standard practice applied in line with our published limits, not something specific to your case.
Our Terms and Conditions also set out the following regarding withdrawal processing times:
Section 6.15:
Requests to withdraw funds are worked through by the financial department within 3 (three) business days after the request is made and/or 3 (three) business days after the last withdrawal request was paid out, provided all other conditions are met and checks are completed, as outlined in the Terms. Financial department agents process requests for withdrawing monetary funds from 6 AM to 5 PM GMT, Monday-Friday.
Section 6.16:
The Company may delay processing of your withdrawal request to perform checks of your identity, account balance, source of funds and of your compliance with the Terms. In such cases, the Company may start and/or take part in and/or help in the investigation of the circumstances, and you agree to provide support and assistance in any such investigation. The Company reserves the right to postpone performing any payments or providing the sum of the winnings until all verification procedures and checks outlined in the Terms are successfully completed.
I can see you currently have two withdrawal requests of €500 each pending. The estimated processing dates from our side are 6 August and 7 August. Please allow this time for the funds to be processed on our end; once released, transfer time to your account may vary slightly depending on your payment provider.
Thank you again for your cooperation throughout the verification process, and we appreciate your patience while these withdrawals are completed.
Kind regards,
Spinfin Casino
Dear Jean and MajaMarko,
Thank you for your patience, and for providing the update on your case.
We'd like to clarify the situation regarding your withdrawals. Your earlier withdrawal requests were cancelled because your account needed to complete our verification (KYC) process first. This is a standard security requirement outlined in our Terms and Conditions, which all players agree to at registration.
Section 5 – Verification of your age, identity, and other checks
5.1: You must provide us with all information that we may request in order to manage your account, verify your identity or the source of the funds deposited to your account. This includes (but is not limited to) properly certified ID, proof of residence, proof of ownership and transaction histories of the payment methods used, including bank or credit/debit card statements etc.
5.2: We may, at our sole and absolute discretion, use any additional procedures and means we may deem fit to verify your identity, age, residence and other circumstances (KYC), both before and after effecting deposits into your account and/or making a withdrawal.
We are glad to confirm that your account has now successfully passed verification, and your withdrawals are currently pending and being processed.
Regarding the daily limits you mentioned, as your account is at VIP Level 2, our withdrawal limits table sets a maximum of €500 per day and €10,000 per month at this level. This is why your withdrawal is being processed in batches rather than as a single lump sum, this is standard practice applied in line with our published limits, not something specific to your case.
Our Terms and Conditions also set out the following regarding withdrawal processing times:
Section 6.15:
Requests to withdraw funds are worked through by the financial department within 3 (three) business days after the request is made and/or 3 (three) business days after the last withdrawal request was paid out, provided all other conditions are met and checks are completed, as outlined in the Terms. Financial department agents process requests for withdrawing monetary funds from 6 AM to 5 PM GMT, Monday-Friday.
Section 6.16:
The Company may delay processing of your withdrawal request to perform checks of your identity, account balance, source of funds and of your compliance with the Terms. In such cases, the Company may start and/or take part in and/or help in the investigation of the circumstances, and you agree to provide support and assistance in any such investigation. The Company reserves the right to postpone performing any payments or providing the sum of the winnings until all verification procedures and checks outlined in the Terms are successfully completed.
I can see you currently have two withdrawal requests of €500 each pending. The estimated processing dates from our side are 6 August and 7 August. Please allow this time for the funds to be processed on our end; once released, transfer time to your account may vary slightly depending on your payment provider.
Thank you again for your cooperation throughout the verification process, and we appreciate your patience while these withdrawals are completed.
Kind regards,
Spinfin Casino