The player from Germany is experiencing difficulties withdrawing his winnings due to ongoing verification. After the player's account had been successfully verified, the player confirmed receipt of the payment.
Have requested a payout of 300 euros. Rejected due to lack of verification. However, the casino does not carry out any verification. Documents have been uploaded for weeks.
Dear idobins56,
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.
Have you been informed what specifically seems to be a problem in verifying your account?
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,
Petronela
I fully understand KYC. I have no sympathy for uploading the documents without editing them. This is the second time I have received an email that I should do KYC. I chat then confirms that the documents are uploaded but still need to be verified. ICECasino does not carry out this check. And that sort of thing falls into the gray area of fraud. Because I can always request the KYC if I, as a casino operator, do not carry out the KYC, and that is the case here. They just don't want to.
Thank you very much, idobins56, for providing all the necessary information. I will now transfer your complaint to my colleague Tomas (tomas.k@casino.guru) 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.
Hello idobins56,
This is Tomas and from now on, I will be assisting you with this case. In order to help you resolve the problem, I will now contact the casino.
I'd like to invite IceCasino to join this conversation and participate in the investigation.
Can you please provide us with any reasons for the delay in the completion of the KYC procedure which causes the problem with the withdrawal request for the player?
Thank you.
Best wishes,
Tomas
Now, for the third time today, I have received the request to upload the documents and contact the casino. I did that for the 3rd time today and turned to the chat. This also confirms that my documents have been uploaded. However, the check is simply not carried out by ICECasino in order not to have to pay out. Today you also credited a cashback bonus without permission and without my request, probably only so that I cannot pay out. This casino is just a lying scam casino
Today the KYC of ICECasino was finally confirmed. Thanks. I am now trying to see if the payout works. If so, I'll let you know right away.
Dear idobins56, thank you for the information.
Please update us on the status of the withdrawal then.
Kind regards,
Tomas
The money was credited to my account today. The case is closed with that. Many thanks for the support
Dear idobins56,
I'm glad to hear that your issue has been resolved successfully. I will now mark the complaint as 'resolved' in our system.
Thank you for your cooperation, and please do not hesitate to contact our Complaint Resolution Center if you run into any issues with this or any other casino in the future. We are here to help.
Best regards,
Tomas