Here is a summary of the situation:
• I made a deposit of 150 euros and got a bonus for the same amount. I completed all the turnover requirements as per the terms and conditions.
• I submitted a withdrawal request for €1000 on 29.6 and sent all necessary identification documents in advance. I received confirmation that my account had been successfully verified via email and also on-site.
• After the promised max 72 hours, I had not received the withdrawal nor any update. I contacted customer support, who then informed me—only at this stage—that my VIP level only allows a €600 withdrawal. This restriction was not mentioned during the withdrawal process, yet the VIP level and limitation is visible on the site. However, I question why the system allowed me to request €1000 in the first place.
• I cancelled the €1000 request and submitted a new withdrawal for €600, complying with what the support had advised. This request was cancelled almost immediately without prior notice.
• Once contacted, support then demanded a photo of me holding my driver’s license so that my elbow was visible—a request that I found extremely unreasonable and unclear. After several back-and-forth messages and photos, they finally accepted an image of me holding the license next to my face.
• I then sent a new withdrawal request for 600e on 2.7 and another for 400e 24 hours later. After 72 business hours passed without them doing anything, I again contacted the support and received no reply.
It feels pretty clear that they abuse the KYC process just to delay paying me anything and hope that I would play it back. A crooked MO. And I am afraid that they will keep demanding new docs every 72 hours without your help. So far I have sent them:
-Front and back of the driver’s license
-Photo where I’m holding the driver’s license in front of my face
-Selfie through the system
-Bank statement
I also tried to ask them who regulates their company so I can file a complaint. Got an address to their internal email box, even though I asked for an external one. No one answered to me when I reached out to the given address multiple times.
Here is a summary of the situation:
• I made a deposit of 150 euros and got a bonus for the same amount. I completed all the turnover requirements as per the terms and conditions.
• I submitted a withdrawal request for €1000 on 29.6 and sent all necessary identification documents in advance. I received confirmation that my account had been successfully verified via email and also on-site.
• After the promised max 72 hours, I had not received the withdrawal nor any update. I contacted customer support, who then informed me—only at this stage—that my VIP level only allows a €600 withdrawal. This restriction was not mentioned during the withdrawal process, yet the VIP level and limitation is visible on the site. However, I question why the system allowed me to request €1000 in the first place.
• I cancelled the €1000 request and submitted a new withdrawal for €600, complying with what the support had advised. This request was cancelled almost immediately without prior notice.
• Once contacted, support then demanded a photo of me holding my driver’s license so that my elbow was visible—a request that I found extremely unreasonable and unclear. After several back-and-forth messages and photos, they finally accepted an image of me holding the license next to my face.
• I then sent a new withdrawal request for 600e on 2.7 and another for 400e 24 hours later. After 72 business hours passed without them doing anything, I again contacted the support and received no reply.
It feels pretty clear that they abuse the KYC process just to delay paying me anything and hope that I would play it back. A crooked MO. And I am afraid that they will keep demanding new docs every 72 hours without your help. So far I have sent them:
-Front and back of the driver’s license
-Photo where I’m holding the driver’s license in front of my face
-Selfie through the system
-Bank statement
I also tried to ask them who regulates their company so I can file a complaint. Got an address to their internal email box, even though I asked for an external one. No one answered to me when I reached out to the given address multiple times.