HomeComplaintsVerde Casino - Player's withdrawal is limited to Visa card only.

Verde Casino - Player's withdrawal is limited to Visa card only.

Closed
Our verdict

Unjustified complaint

Amount: 169 lei

Verde Casino
Safety Index:Very high

Case summary

The player from Romania faced difficulties withdrawing her winnings to her Visa card, as the casino offered alternative methods like a bitcoin card, which she did not use. The issue was explained to her regarding the casino's anti-money laundering policy that required deposited funds to be wagered at least twice before withdrawal. It was acknowledged that the withdrawal conditions may not have been clearly communicated to her. The matter was closed, and assistance was offered for any future inquiries.

Public
Public
11 months ago
roTranslationgb


I can't withdraw money to my Visa card, there are other withdrawal options, for example a bitcoin card, etc., and I only have Visa.


Automatic translation:
Public
Public
11 months ago

Dear Gianina67,

Thank you for submitting your complaint. I regret to learn of the negative experience you encountered with Verde Casino.

To gain a comprehensive understanding of the situation, I would appreciate it if you could answer the following questions:

  • Have you passed the KYC verification process?
  • Have you had any successful withdrawals with this casino?
  • Have you used a Visa card to make a deposit at this casino?

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

Best regards,

Katarina


Public
Public
11 months ago
roTranslationgb

Hello, I have deposited money several times from my Visa card and played, but only yesterday for the first time I wanted to withdraw my money and it was not possible. I remind you that I do not have active bonuses and yes the verification was done from the very beginning.

This experience is unpleasant for me and on top of that, the people at Verde Casino Chat keep telling me to find another card(?????) to use for withdrawal.....It's a bit frustrating...maybe we can find a possible solution together. Thank you.

Automatic translation:
Public
Public
11 months ago

Dear Gianina67

Can you please provide a screenshot of the cashier?

Is there a bank transfer missing?


Thank you for your cooperation!


Regards

Sensitive attachment
Sensitive attachment
11 months ago

Public
Public
11 months ago

Dear Gianina67

We can briefly see that the option of withdrawal is available to you. But the minimum withdrawal amount is 150 lei.

By some unknown to us reason, you made two deposits, did not play and want to withdraw the funds. According to T&Cs of the casino, this violates the AML policy. Each deposit must be wagered at least 2 times:

"8.11.6. if the turnover amount is 2 (two) times less than the deposit, the Company reserves the right to withhold 20% of withdrawal in order to cover payment expenses."


Hope this clarifies


Regards

Public
Public
11 months ago
roTranslationgb

b one, yes I made two deposits because the first time I wanted to withdraw my money, I did not meet the minimum amount of 150 lei, with the guidance of the one from the Verde Casino chat I deposited money up to the amount of 150 lei so that I could withdraw, that's why another deposit appears... unfortunately she did not explain the withdrawal condition to me. Thank you for the explanations.

G****** T****

Edited by a Casino Guru admin
Automatic translation:
Public
Public
11 months ago
roTranslationgb

Hi, I tried to withdraw again and it wasn't possible, that's why I kept playing until I ran out of money...

I gave him Verde Casino as a gift.

G Tudor

Automatic translation:
Public
Public
11 months ago

Dear Gianina67,

thank you for your messages.

Thank you for raising this concern. As Verde Casino has clarified, the required wagering of deposited funds is a standard anti-money laundering procedure within the industry. We acknowledge that this process may not have been sufficiently clear in the past, and we appreciate you bringing it to our attention. We hope this explanation clarifies the withdrawal process. We are now closing this matter. Please do not hesitate to contact us if you require assistance with any online casino in the future. We are here to assist you.

All the best,

Katarina

flash-message-reviews
User reviews – Write own casino reviews and share your experience
scamalert_1_alt
Casino Guru employees will never ask for your password or other personal information, try to access your casino or bank account, or request payment for our services.