HomeComplaintsHiperwin Casino - Player struggles with document requirements.

Hiperwin Casino - Player struggles with document requirements.

Amount: 1,718 R$

Hiperwin Casino
Safety Index:Above average
Submitted: 16 Nov 2023 | Resolved : 31 Dec 2023
Resolved Our verdict

Case closed

RESOLVED

Case summary

3 months ago

The player from Brazil had had difficulties withdrawing his winnings from an online casino due to a specific document request from the casino. The document that the casino had requested was reportedly non-existent according to the player's bank. The player had favored using PIX for transactions, which had necessitated only a CPF for payment. We had tried to assist the player and had extended the complaint's timeline. However, the player had not responded, preventing further investigation. Consequently, the complaint had to be rejected. Eventually, the player had informed us that the withdrawal had been successfully processed, leading us to close the complaint as resolved.

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5 months ago
Translation

The casino is asking for documents that have nothing to do with the deposit/withdrawal method I used. I deposited via PIX, and I'm requesting a withdrawal via PIX (which only requires my CPF) for payment. They're asking for a document that contains various pieces of information simultaneously in the same screenshot, but the bank has informed me that this screenshot doesn't exist. I have a screenshot of the conversation with the bank, where they confirm that such a document does not exist.

Automatic translation:
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5 months ago

Dear marceloderiz,

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 takes KYC lightly and it might take a few working days to complete this thorough process.

Do I understand correctly that this specific document is currently the only obstacle standing between you and successful verification? Have you provided any other documents to verify your identity and have they all been approved?

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,

Kristina

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5 months ago

Dear marceloderiz,

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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4 months ago

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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3 months ago

marceloderiz informed us that the withdrawal was successfully processed, therefore we closed the complaint as resolved.

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