Hello,
Thank you for bringing this case forward. After reviewing the complete history on our side, we would like to outline the actions taken throughout the process:
September 21: The player’s account was temporarily care-listed pending standard verification.
The player contacted support shortly after, and the request for information was escalated to the relevant team.
October 4: The player was informed that they could log in and proceed with withdrawal once verification was completed.
October 11: Our verification department requested the required documents, including ID, selfie, selfie with ID visible (AOS), and bank transaction history for the period 11.09–11.10.
October 14: The player submitted documents for review.
October 15: The player was asked to provide the September bank statement in PDF format with the bank name or logo clearly visible, as required by regulatory procedures.
October 21: Additional documents were submitted, but they were not correctly uploaded and could not be verified.
October 29: The player stated they would not send further information. Later that day, new documents were submitted but were rejected because the September bank statement still did not include the required visible bank name or logo.
November 3: The player was informed once again that the September bank statement must show the bank’s name or logo. No further response was received.
As of now:
As soon as the player provides the September bank statement with the required visible bank details, the verification can be completed and the withdrawal processed immediately. This requirement is a standard compliance measure.
We remain available to finalize the process as soon as the correct document is received.
We are looking forward to getting this situation handled as soon as possible.
Regards,
SpiNight Team
Hello,
Thank you for bringing this case forward. After reviewing the complete history on our side, we would like to outline the actions taken throughout the process:
September 21: The player’s account was temporarily care-listed pending standard verification.
The player contacted support shortly after, and the request for information was escalated to the relevant team.
October 4: The player was informed that they could log in and proceed with withdrawal once verification was completed.
October 11: Our verification department requested the required documents, including ID, selfie, selfie with ID visible (AOS), and bank transaction history for the period 11.09–11.10.
October 14: The player submitted documents for review.
October 15: The player was asked to provide the September bank statement in PDF format with the bank name or logo clearly visible, as required by regulatory procedures.
October 21: Additional documents were submitted, but they were not correctly uploaded and could not be verified.
October 29: The player stated they would not send further information. Later that day, new documents were submitted but were rejected because the September bank statement still did not include the required visible bank name or logo.
November 3: The player was informed once again that the September bank statement must show the bank’s name or logo. No further response was received.
As of now:
As soon as the player provides the September bank statement with the required visible bank details, the verification can be completed and the withdrawal processed immediately. This requirement is a standard compliance measure.
We remain available to finalize the process as soon as the correct document is received.
We are looking forward to getting this situation handled as soon as possible.
Regards,
SpiNight Team