HomeComplaintsCosmicSlot Casino - Player is experiencing a delayed withdrawal due to slow KYC process.

CosmicSlot Casino - Player is experiencing a delayed withdrawal due to slow KYC process.

Amount: €500

CosmicSlot Casino
Safety Index:High
Submitted: 21 Sep 2023 | Resolved : 02 Oct 2023
Resolved Our verdict

Case closed

RESOLVED

Case summary

6 months ago

The player from the Czech Republic requested a withdrawal of 500 EUR two weeks ago but has not received his money due to pending account verification. He has submitted his identification documents but has received no updates from the casino’s KYC department, leading to frustration and confusion regarding the long delay. After the casino joined the discussion in the complaint thread, the player sent all the requested documents and his winnings were paid out. Therefore, the complaint was closed as resolved.

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7 months ago
Translation

Over two weeks ago, I requested a withdrawal of 500 EUR. This was my first withdrawal from Cosmic Slots Casino. After two days, I asked on Live Chat how long the withdrawal will take. I was told I needed to verify my identity with KYC before the first withdrawal and was given their email address. I sent them a front and back photo of my ID to this address. Today marks two weeks since my withdrawal request, but my account has not yet been verified and the withdrawal is still pending processing. I've received no response from KYC.


I want to know why the verification process is taking so long without anyone updating me on the progress. I tried contacting support via chat again, but they just said they couldn't check the status of the verification process and told me to contact KYC, who hasn't responded to me.


It's been 14 days since I made the withdrawal request and exactly one week today since I sent my ID to KYC. I'd like to find out what the problem is, whether such a long wait is normal, whether I need to send something different, or perhaps if the quality of the photo wasn't sufficient. If the withdrawal isn't completed soon, I'd at least like to get some information about why there's a delay.


Thank you and best regards,


Miroslav

Automatic translation:
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7 months ago

Dear mprovod, 

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. 

Please understand that KYC is a very important and essential process, during which the casino ensures the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly and it might take a few working days to complete this thorough process. 

Could you please advise which documents apart from your ID you have already provided and when exactly you sent the last one? Have you provided all the required documents as soon as possible and in the correct format? 

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

Best regards 

Veronika

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7 months ago

Good day mprovod & Veronika!


Mprovod please check your email for additional info about your verification. Also will send short info over here: we are still waiting for Mifinity wallet verification and your selfie.


Thank you and best regards,

CosmicSlot Casino Team

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7 months ago
Translation

Have a nice day,


thank you for your quick reply and I confirm that I received the email and based on the request in the email I sent all the screenshots to verify my Mifinity account (showing the account number, email, personal information) and a selfie with the ID card held in my hand. I sent everything minutes before sending this message.


Best regards,


Miroslav

Automatic translation:
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7 months ago

Dear mprovod,

have your identity documents been verified yet? Please keep us updated.

Edited by a Casino Guru admin
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7 months ago
Translation

Have a nice day,


Thank you for your message. Verification has not yet taken place. I submitted the required documents last week but have not received a reply or withdrawal yet.


Best regards,


Miroslav

Automatic translation:
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7 months ago

Hello Miroslav!


Hope you are doing well!


We just sent you another email from our KYC department with instructions to complete your verification process. Please check your emails and follow the steps that we sent you (if you don't have an email in your inbox folder please check your spam and/or promotion folder).


As soon as we will get all documents in the right format you will be verified.


Have a great day

CosmicSlot Team

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7 months ago
Translation

Have a nice day,


Thank you for your message. I confirm that I received the email and sent everything according to the instructions.


If anything else is needed to complete the verification, please let me know.


Best regards,


Miroslav

Automatic translation:
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7 months ago
Translation

Have a nice day,


I would like to confirm that I received my withdrawal from the casino a while ago.


I would like to thank everyone very much for their help and the problem is solved with this.


Best regards,


Miroslav

Automatic translation:
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6 months ago

Dear mprovod,

I'm glad to hear that your issue has been resolved successfully. I will now mark the complaint as 'resolved' in our system. 

Thank you for your cooperation, and please do not hesitate to contact our Complaint Resolution Center if you run into any issues with this or any other casino in the future. We are here to help.

Best regards,

Veronika

Casino.Guru

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