I deposited $50 with interac etransfer to the site with a bonus, I finished wagering the bonus and received $500 in my account. I submitted the verification documents and live chat told me that "my account was verified." I submitted a withdrawal request and the kyc department sent me an email saying;
We inform you that in order to withdraw your funds quickly and efficiently, we ask you to send us following documents and information about your Bank account:
- A screenshot of your personal online bank profile which contains the following information:
• Institution, transit and account numbers
• Detailed address of beneficiary (postal code, street, city, country)
I emailed them back saying that I made the deposit with etransfer so my bank information is irrelevant. I already confirmed my address with a bank statement and etransfer is just that, an email money transfer to a third party (gigadat) and then to the casino, so none of my information would be shown. They replied with the exact same generic email saying in order to withdrawal I need to send them my bank info.
I think they are trying to delay or stop me from withdrawing because this information has never been requested from me for an interac etransfer deposit. It's like asking me for my credit card number when I deposit with bitcoin, it is irrelevant.
I deposited $50 with interac etransfer to the site with a bonus, I finished wagering the bonus and received $500 in my account. I submitted the verification documents and live chat told me that "my account was verified." I submitted a withdrawal request and the kyc department sent me an email saying;
We inform you that in order to withdraw your funds quickly and efficiently, we ask you to send us following documents and information about your Bank account:
- A screenshot of your personal online bank profile which contains the following information:
• Institution, transit and account numbers
• Detailed address of beneficiary (postal code, street, city, country)
I emailed them back saying that I made the deposit with etransfer so my bank information is irrelevant. I already confirmed my address with a bank statement and etransfer is just that, an email money transfer to a third party (gigadat) and then to the casino, so none of my information would be shown. They replied with the exact same generic email saying in order to withdrawal I need to send them my bank info.
I think they are trying to delay or stop me from withdrawing because this information has never been requested from me for an interac etransfer deposit. It's like asking me for my credit card number when I deposit with bitcoin, it is irrelevant.