2 years ago
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Since May 14th I have requested a withdrawal. In addition to asking for the documentation late, in addition to wanting to see the sensitive transaction data, despite having provided everything, I still have not received anything as of May 30th. How many in this situation?
Hi, we give casinos exactly 14 days to sort out everything necessary around withdrawal and KYC, so it's a good step that you've managed to file a complaint.
However, did you manage to pass the verification successfully or still not ? Maybe that could be one of the reasons why you still don't have the money. Did you play with any bonus or not ?
Let me know and of course you can also answer Tomas' questions here. I hope our team will be able to help you.
Hi, we give casinos exactly 14 days to sort out everything necessary around withdrawal and KYC, so it's a good step that you've managed to file a complaint.
However, did you manage to pass the verification successfully or still not ? Maybe that could be one of the reasons why you still don't have the money. Did you play with any bonus or not ?
Let me know and of course you can also answer Tomas' questions here. I hope our team will be able to help you.
Hi Jaro, yes I passed KYC before made deposit. Then at the withdrawal they asked me further documents that i sent to them, but they aren't answering. They only said that "we've received your documents and we'll let you know"... but they aren't let me know anything.
Yes, I Played with bonus too, and i converted it into withdrawable money
Great, so I guess we know why you don't have money yet. When they ask you for more documents, I believe they first have to confirm that everything is in order and when that happens, then you should be able to withdraw.
Regarding the bonus, I see that you have fulfilled all the necessary requirements according to your words, so we will have to wait for the casino to come up with an update on the documents.
I firmly believe that it will be as soon as possible.
I hope too. The thing i don't like is that they asked me more documents only 4 days after withdrawal request. And then even if they've received it they still send me email with the same request, and that i've resent.
I've contacted support chat and they told me that they've receveid. But they're taking too much time to do verification.
I understand that sometimes it is not the most pleasant and that you do the additional verification only now during the withdrawal. So you will have to wait and see if everything is okay and if it is, I guess it will not be a problem to withdraw. The good sign is that at least they are answering, so keep a cool head and I believe everything will turn out fine.
The casino doesn't look bad and has a pretty high safety index, so I hope nothing surprises you anymore. 🙂
In the same boat as you since May 19th, I have also never managed to speak to an operator, apart from the last time. He claimed that the KYC verification took a couple of working days and totally ignored me when I pointed out that 10 had passed…
I passed checks in a couple of days, maximum three in at least twenty casinos! Never seen a situation like this… Not to mention the total lack of assistance!
I have always relied on Gurucasino regarding the choice of various sites, otherwise I would never have registered, certainly regardless of how it ends up, I will never pay a euro into it again.
Have you heard from the casino? I ask why you've been waiting longer than me... Are they checking or is it a lost cause?
Hi, since we give casinos 14 days to resolve withdrawals and KYC, I think this is enough time for the casino to at least get back to you about your situation and if all the documents were in order. But if they didn't, it would certainly not have been pleasant for me and I think it was a good move to lodge a complaint.
I can see that the ball is in the casino's court, so we will wait and see if they can answer and explain if they have a problem as well, since you are not the only one.
Would it be possible for you to let me know if you hear anything new ?
Guess what'. They continue to email me once a week that they want the original PDF document of the unredacted paper transactions.
Even though I believe it is clearly illegal, I gave in and still sent him this document 3 more times with all the visible transactions, 3 times, for the entire year 2024 as well. And they keep telling me they want this, even though I've sent it to them 3 other times.
It's clear that they don't want to send the money
Well I'm starting to think so too, they asked me for a photo with their logo nearby (already ambiguous), the front/back photos of the cards and the bank statement. Then disappeared into thin air..
In the end a complaint will have to be made with AAMS, but I don't know if that too can be decisive
Which I will do, I made myself a special PEC. If we all did this and started sending complaints, maybe something could happen
Guess what'. They continue to email me once a week that they want the original PDF document of the unredacted paper transactions.
Even though I believe it is clearly illegal, I gave in and still sent him this document 3 more times with all the visible transactions, 3 times, for the entire year 2024 as well. And they keep telling me they want this, even though I've sent it to them 3 other times.
It's clear that they don't want to send the money
Indovina un po'. Continuano a mandarmi mail una volta alla settimana che vogliono il documento originale in PDF delle transazioni su carta non oscurato.
Nonostante credo sia palesemente illegale, ho ceduto e gli ho mandato comunque altre 3 volte questo documento con tutte le transazioni visibili, 3 volte, di tutto l'anno 2024 oltretutto. E continuano a rispondermi di volere questo, nonostante gliel'abbia mandato altre 3 volte.
E' lampante che non vogliano inviare i soldi
If I may step in, what comes to mind after reading your post is that you should check the quality and format of the document you are sending over and over. It actually happens many times that one of these is the reason for rejection. You could ask the casino as well about this. Let us know, please.
So they answer you?? Something already! They didn't ask me anything at all! They didn't give me any explanation or anything, it's really absurd! Two weeks since I sent the documents and nothing! It's starting to be really frustrating, how is it possible that certain casinos have a license I just don't understand
Yesterday they suspended my account, with yet another request for documents, which I sent them for the fifth time!
I contacted the chat and basically they say that the list of transactions that I had from the bank is not good because they want the account statement.
That is, there must be a bank statement written from ... to ... Then they say it's a non-original PDF, but that's absolutely not true, it's the one the bank gave me.
In practice they want a document that not even the bank provides me with!
Then first they say a list of movements for 1 month, then they correct the situation with a 3-month bank statement. And then they don't like it because according to them it's an editable PDF. They make up all kinds of excuses.
Any other bookmaker had no problems after providing him with an account statement.
To extrapolate this information I obviously had to bring it up in the chat. By email they always just send the same reply.
Now I have requested this phantom document from the bank with the wording they want, hoping they will be able to do it. However, I have already provided proof of card ownership, their specific requests are bizarre, aimed only at not disbursing the withdrawal
Prompt via chat and ask what isn't right. Even if I already imagine the answers
They also suspended my account after requesting the same documentation (already sent) twice.
Obviously they are excuses for not paying, since they do it with everyone.
How could we move to protect ourselves?
Update: I informed myself and saw that there is actually a difference between the LIST OF MOVEMENTS and the ACCOUNT STATEMENT, they are not exactly the same thing, even if they are very similar.
https://www.confrontaconti.it/guide-conti/domande-frequenti/qual-e-la-differenza-fra-estratto-conto-e-lista-movimenti.aspx#:~:text=L'estratto%20conto %20%C3%A8%20il, also reports%20the%20updated%20balance.
However, the difference is that the list of transactions can be requested at any time, while the account statement is placed ANNUALLY by the bank, or QUARTERLY. Therefore their request is ridiculous, given that, if the bank is willing to do so, it cannot be done before June 30th.
Furthermore, first by sending an email asking for a LIST OF MOVEMENTS, after 4-5 days, they announce that they want an extract of the last 3 months. Which cannot be had at the moment, so their request is absolutely ILLEGAL
Here is some history of the emails received. Note the days of delay between one email and another. I requested the withdrawal on May 14th




I sent that document to him 4-5 times. Only in the last chat did they tell me that it's not good because it's not a bank statement but a list of transactions, and the PDF can be filtered. According to them I would have filtered the movements

Now I can no longer add attachments
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