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HomeComplaintsVulkanSpiele Casino - Player’s payment verification is being rejected.

VulkanSpiele Casino - Player’s payment verification is being rejected.

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Waiting for Casino Guru to reply

6d 7h 32m 22s

VulkanSpiele Casino
Safety Index:Above average

Case summary

The player from Quebec faces repeated rejection of his KYC and payment verification documents by the casino, despite providing valid proof of his Interac e-Transfer deposit. He has submitted all requested documentation but receives no explanation for the rejections. He believes the delays are unreasonably hindering the processing of his withdrawal.

Public
Public
3 days ago

I am filing this complaint because the casino is repeatedly rejecting valid and complete KYC / payment verification documents without providing any concrete or actionable reason.


Summary of the situation:

I deposited 22.00 CAD via Interac e-Transfer on 31.01.2026

The deposit was successfully completed and confirmed

I later completed full KYC verification, including:

Selfie with government-issued ID

Proof of identity

Proof of address


All documents were accepted except the payment verification, which keeps being declined despite meeting the requested criteria.


What the casino requested:

A photo or screenshot of the Interac transaction from 31.01.2026 for 22.00 CAD, with amount, name, and date/time clearly visible

A screenshot of my personal Interac account (full website version), with the wallet verified


What I provided:

A screenshot from my bank account transaction history clearly showing:

The 22.00 CAD Interac e-Transfer

The recipient name

The date (31.01.2026)

The transaction reference/message

A screenshot of my online banking account, demonstrating that Interac e-Transfer is enabled and that the transaction originated from my personal account


Important clarification:

Interac e-Transfer is not a standalone wallet or website. It is a bank-integrated payment method in Canada. There is no separate "Interac account" that users can log into independently. The only possible proof available is:

Bank transaction history

Interac confirmation email

Bank account overview

These were all provided.


Problem:

The casino continues to decline the documents without explaining what is missing or what additional proof is expected, even though the requested information is clearly visible and Interac does not provide anything beyond what I already submitted.

At this point, I believe the verification is being unreasonably delayed, and I am concerned this is being used to avoid processing my withdrawal.


What I am requesting:

Assistance in determining whether the casino’s request is reasonable given how Interac works

Mediation to ensure my valid payment proof is accepted

Release of my funds once verification is confirmed

I am fully cooperative and willing to provide any legitimate document that actually exists, but I cannot provide documents that are technically impossible to obtain.

Public
Public
16 hours 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.

Public
Public
16 hours ago

Hello,

Thank you very much for submitting this complaint. I'm sorry to hear about the problem you're experiencing. Please allow me to ask you a few questions to clarify your situation.

  • Could you please forward the emails or messages you received from the casino in which your payment verification documents were rejected, especially if they include any comments or reasons for the rejection? You may send them directly to my email address: [email protected].
  • Additionally, could you please confirm whether you uploaded your proof of payment in the format requested by the casino?
  • Lastly, is it possible to download an official Interac-related bank statement or confirmation directly from your online banking account, or would such a document only be available upon request and approval by a bank employee?

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

Veronika

Waiting for approval
Waiting for approval
16 hours ago
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.

Casino Guru is examining the case

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