Wintopia Casino - general discussion (page 2)

Great. Thank you for the update.

We'll be waiting with you as well.

I hardly know where to begin…

I have made several deposits on the website in question – always without any problems. Since my partner and I have joint finances, I have used her card on a couple of occasions. However, 90% of all deposits have been made with my own cards – never without any problems.

Now when I try to make a withdrawal the problems start. It is worth noting that this is only the third withdrawal I have made in total; the previous two went through without any problems.

Now the casino is doing everything it can to delay the process and avoid paying out my withdrawal. Below are their requirements for a simple withdrawal:

A color copy of the credit/debit card **14 // **62 // **72 that you used to top up your account (front and back). For security reasons, only the first 6 and last 4 digits of the card must be visible. The digits on the back and the CVV number must also be covered.

So they want me to send all the cards I've used as deposit methods - okay. I agree of course and think this should solve it. But no, it continues.

A color copy of the credit/debit card **62 that you used to top up your account (back). For security reasons, only the first 6 and last 4 digits of the card must be visible. The digits on the back and the CVV number must also be covered.

Please note that the card's expiration date must be visible.

Color copy of XX XX's passport/ID card.

Selfies of XX XX with your passport/ID card in front of our website wintopia.com.

Apparently, all the credit card copies weren't enough – now they had to find new reasons not to pay out my money. So what do I do? Of course, I send all these photos too: passport, ID card, selfies and all three bank cards again. What does it say then?

Please note that XX XX must take a selfie with his/her passport against the background of our website. You can see the example attached to the letter.

So now they ask for another set of selfies. But they make a mistake by first saying that XX XX should take a picture with my passport, and then writing that it should be taken with her own passport.

I

It is clear that this is about delaying the process and avoiding paying out my money.

I am EXTREMELY disappointed, as I thought I had found a site that handled deposits and withdrawals smoothly, where I could play for large amounts. But apparently all the reviews on Trustpilot and on this site are true.

I will probably never see my 500 euros again 🙁

What makes this even worse is that I have deposited a total of around 2,000–3,000 euros in just two weeks, and I usually gamble for large amounts.

I'm fine with KYC - it's an important tool that must be used. However, I had already completed KYC when I joined, and based on that verification, it was fine for the casino to accept a large number of deposits.

When it came time to make a withdrawal, the problems suddenly started. And for every single action and document I submit (once they see that I actually have access to everything they ask for), they come back with new demands, each one more unusual than the last.

Being asked to take pictures of myself while holding documents in front of a computer screen and showing their website is simply absurd.

Hello, I saw in the past that the casino needed players to take such pictures due to their joint accounts.

To be honest, it is quite common under such circumstances; most globally licensed casinos require this eventually.

On the other hand, I'd say the whole organization wasn't well prepared and pretty much sounds like improvisation of a sort.

I admire your and your partner's patience in this. I totally do!

Sometimes a brief verification call would be much easier for both sides.

Can you guys ask management whats with their cashout restrictions?

It seems like a casino made for very small low betters.

Max cashout $750 a day and $1500 a week?

I deposit $200 and win $1000 or something..it takes like a week to be paid and im not going to redeposit while I have a withdraw.

Super annoying and its across their 3 casino. Allspins, flappy and wintopia.

Hello, is it possible that this is one of those operators who changed the limits recently? I'm asking because the last information we received indicated the following:

Withdrawal limits: 

per month €10,000

per week €5,000

per day €2,000

(Dated on October 2025)

Could perhaps also some sort of VIP level get involved? I saw a few similar scenarios lately; all is possible, I reckon.

What did you find out, please?

I have no idea. I deposit $600 a week. And when I win im only allowed to cash out $750..then a few days later $750..Then I cant cashout again for awhile.

I ask them to pay me and they just give me some automated response.

Oh, if only casinos would take the time to provide proper explanations. I'd like to ask you a favor; could you please share any non-automated responses you receive from the casino? It would be fantastic to have something specific visible. I could also forward that to my colleagues.

I can keep speculating, but facts remain facts. And as a casino customer, you should be informed as to why this is happening.

Wintopia is completely worthless. They deliberately delay payouts.

Avoid.