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.
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.