HomeComplaintsGrandWin Casino - Player is dealing with delayed payout and unable to set limits.

GrandWin Casino - Player is dealing with delayed payout and unable to set limits.

Amount: €13,000

GrandWin Casino
Submitted: 12 May 2024 | Closed : 05 Jun 2024
Closed Our verdict

Player stopped responding

REJECTED

Case summary

The player from Germany faced a delayed payout issue and was unable to set a gambling limit or freeze his account. He also reported that he was being asked for more documents for account verification. The casino confirmed that the player had canceled his withdrawals multiple times during the verification process, and at present, there were no pending withdrawals. The complaint was rejected due to a lack of response from the player.

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Translation

I've been waiting for a payout for over a week now. I would like to set a limit on my account or freeze it for a certain period, but there's no option to set limits.


Additionally, an increasing number of documents are being requested for account verification. The payout is systematically delayed so that customers might gamble away all their winnings

Automatic translation:
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Dear Rbuchs,

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 makes sure that 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 you have already provided and when exactly did you send the last one?
  • Have you provided all the required documents as soon as possible and in the correct format?
  • Could you please share your communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru or post screenshots here

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,

Tomas

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Dear Raphael,

 

Please note that the document must be issued from official notary with stamp and signature.

 

Afterwards, send a photograph of that document as a reply to this e-mail.

 

Thank you for your cooperation in advance!

 

Best regards,

Miles G. | KYC Team

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Translation

I had a new document made today and sent it to you by email. The stamp and date are visible. I have already taken out a mortgage with this document. It doesn't get more official than that

Automatic translation:
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Has the casino completed your verification and processed your withdrawal yet?

Please let me know about any developments.

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Dear Tomas,


Thank you for reaching out to us.


We can confirm that the player cancelled his withdrawals multiple times while our relevant department was reviewing the requested from him documentation. As it stands, the account doesn’t have any pending withdrawals.


Kind regards,


GrandWin Casino Team

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Dear Rbuchs,

please let me know if the information from the casino is accurate and whether you need further assistance.

I'll wait for your reply.

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Dear Rbuchs,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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