HomeComplaintsGoodWin Casino - Player is struggling to withdraw her winnings due to unfinished KYC verification.

GoodWin Casino - Player is struggling to withdraw her winnings due to unfinished KYC verification.

Amount: €496

GoodWin Casino
Safety Index:Below average
Submitted: 19 Aug 2020 | Case closed : 09 Sep 2020
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

3 years ago

The player from Denmark has requested a withdrawal. Unfortunately, it has been pending due to ongoing verification. We ended up rejecting the complaint because it was not justified.

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3 years ago
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Have never had problems with paying with a visa card, and when they have finally won and want paid out, they state that you must use the same card as for a deposit, but funnily enough, their visa suddenly does not work if they have been paid out and they reject my payment. They also state that transfers only take 24 hours and that they do not need confirmation of documents in the form of a picture etc. As long as again use the same card, but still they will suddenly have you send a picture of your passport etc. To be able to get paid

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3 years ago

Dear Natascha,

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. None of the serious and licensed casinos takes KYC lightly, and I am afraid you will have to go through this process if you want to get your winnings. If you wish to receive your winnings, I’d suggest cooperating fully with the casino.

Please provide the necessary documents in best possible quality and as soon as possible. If all the data is correct, there should be no reason for the casino to delay your withdrawal.

Additionally, please understand, that variety and accessibility of payment methods are not managed by the casino exclusively. Several factors as the Licensing Authority, geolocation, contracts with the payment providers and bank restrictions, all have a major influence.

Let us know if this advice was helpful or we need to intervene. Looking forward to hearing from you.

Best regards,

Petronela

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3 years ago
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Hi I in no way agree that it should be could be right to have to send these picture information as they just write that it is not required if you just use the same card for both deposit and withdrawal and further more write that it is first required by over 500 eur

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3 years ago
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It must also be said that the problem is not that they want my account Confirmed in relation to with picture etc. but that they now claim that they can not pay out my winnings through my visa card which I have otherwise always used and can still use to deposit! They want me to set up an account in some foreign Banks app which has first and foremost received very bad reviews and is accused of fraud and which costs money to open an account in

And then Then deposit again with them to connect the new card so I could get my winnings paid out!

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3 years ago

Thank you very much, Natascha, for your reply. I will now transfer your complaint to my colleague Peter who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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3 years ago
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So

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3 years ago

Hi Natascha,

I'm taking over your complaint. I will contact the casino and see if I can help.

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3 years ago
Translation

Hi Peter Thank you very much for that, I am very grateful for that, as I myself have tried countless times to write to them without them answering or returning. I can see they write on their website that they offer transfers with both mobile pay and regular bank transfers! And I have therefore also tried to write to them and they can not pay out my money via that option, now that they claim that they can not still offer payment to my visa card, which otherwise has always paid in with and funnily enough still can pay in with ! But again they do not answer.

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3 years ago

We would like to ask the GoodWin Casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, the complaint will become ‘unresolved’ which may negatively affect its rating.

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3 years ago
Translation

Thank you hope they will answer you on why they claim can not pay via to my visa when still as I said can pay with it. Have started playing my winnings up then set on unfortunately is never money I will get paid back. But await you now before playing further up.

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3 years ago

Hello.

Firstly I want to apologize for the long answer, I really didn't notice this topic.


Regarding this case:


1) We requested verification of the account from this player, since the player's account had more than 500 euros, which means that we have the right to require verification from the player. In general, we have the right to demand verification of the account at any time, if we deem it necessary, this is indicated in the rules.


2) For some reason, the player did not want to go through verification (which is already strange, isn't it?) And began to wonder if the account had less than 500 euros, would verification be needed? After that, the player began to lose the balance so that it became less than 500 euros and did not pass verification (strange).


3) The player needed to unscrew x3 from the deposit in order to withdraw money (our standard rule, which we have on our website)


4) Still, we tried to withdraw funds to the player, but the bank (player's) rejected this payment. This is not our fault, it does sometimes happen to some players from some countries. We, in turn, reported this and asked for an alternative payment option, but the player did not go to the meeting and claims that we are delaying / not paying the funds, although I would like to note that we ourselves wrote to the player that we were asking for any other payment option. because we cannot pay with this card because of the bank, which rejects this transaction.


What questions can we ask when we, in turn, fulfill absolutely all requirements and comply with our rules?

We did not delay with the answers, they immediately explained to you at first about the necessary verification, and then explained why the withdrawal on your card did not work, but you did not want to understand this and only demanded that everything be done on your terms.

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3 years ago
Translation

Hi thanks for trying, but am I speechless over their answers back which in part is completely untrue!

1) Correct that my balance was initially over 500 eur and therefore when initially contacted them, was informed that this required confirmation of my account! Since I did not want this, I therefore chose to play it down to below and then the problems began !!

2) yes I did not want to send pictures of all my personal information, as I am afraid to do this as after all it is a foreign gaming venue, and I still find it strange that this is suddenly required when you have to have the money paid out, but at no time was required in

then had to deposit !! And furthermore, they write nowhere that this is REQUIRED on their part, on the contrary, I have picture documentation of the opposite. I have also played on lots of other foreign, including Casoo casino where never had problems with payout without ever confirming myself with pictures etc.

3) that I needed to remove x3 on my deposit, I do not understand at all what means! And nothing again they have informed me about or written to me anything about!

4) yes they answered every 20 message I wrote but for me not good enough that they require me to make new debit card and even in places where people warn against these places and when I saw tried anyway it cost me money which I lost!

I will still maintain the right to ask myself wondering that they claim is not their fault and that my visa simply by mysticals should not work until they can pay out for this when still under all this could deposit with it! And get paid for it from other casino sites!

I'm trying to attach here a picture of my claim that they themselves write do not need confirmation.

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3 years ago
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file Here is picture from their website

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3 years ago
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I will finally write that I have chosen to play the money up and never play in this place again and hope you will warn others against them

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3 years ago

Thank you GoodWin Casino and Natascha for your replies. Dear Natascha, it is not unusual for casinos to require verification from the players. In fact, it is a common procedure in most of the casinos unless you choose to play in an "anonymous" casino. I'm sorry, but I can't penalize the casino for this. I can only recommend you to read casino's T&Cs before you start playing. That's the most efficient way to avoid problems.

Best regards,

Peter

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