The player from Germany is experiencing difficulties withdrawing her winnings due to ongoing verification. Player’s complaint has been resolved successfully.
Hello,
I cannot verify myself, again and again you want a receipt for a deposit, my account number should be there, that does not work with my account. I uploaded it as a screenshot and pdf, several times. Once it was edited and it was green, the employee Victor told me in the chat that I was verified, shortly afterwards it was changed again. I have never had such problems in other casinos. I also have a voucher of € 2850, which I would like to pay out. I won € 50 in the tournament, and with the € 50 I won € 2850, but I cannot withdraw it.
The top of the deposit says: Customer number, and not my account number, that's how it is at my bank. I also sent a photo of my bank card and a letter stating that the customer number goes with my account number. I will upload it to you.
Dear toptap,
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 a missing account number on the deposit receipt seems to be the only obstacle standing between you and your winnings? Have you submitted all the other personal documents required for the verification?
I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.
Best regards,
Petronela
Do I understand correctly that a missing account number on the deposit slip seems to be the only obstacle between you and your winnings? Did you submit any other personal documents required for the review?
It was exactly like that.
As the complaint has been successfully resolved, we will now close it as ‘resolved’ in our system. Thank you very much, toptap, for your confirmation and please don’t hesitate to contact us if you run into any issues with this or any other casino in the future. We are here to help.
Best regards,
Petronela
Casino.Guru