The player from Italy is inquiring about the verification procedure in the casino. The player confirmed the issue was resolved.
Jupi Casino - Player is struggling to verify.
Amount: €500
Jupi Casino
Safety Index:Very lowSafety Index
In line with our review methodology, we calculated the casino’s Safety Index based on more than 20 factors, including its financials, fairness of T&Cs, player complaints, and more. The higher the Safety Index, the more likely you are to receive your winnings without issues.
1.0
Jupi Casino has a Safety Index of 1, which means some of the considered factors point to a very low level of safety. Explore this casino’s Safety Index
Resolved
Our verdict
Case closed
RESOLVED
Case summary
1 year ago
Public
Public
1 year ago
Translation
Hi on December 24th I signed up for yupi casino I loaded 300 euros and won 500 from here the problems started I practically sent them everything they asked me to make the withdrawal bank statement photo of my credit card photo of my documents with a selfie of mine they replied saying that the account has been approved but they reserve the right to ask me for other documents and I honestly don't understand what else they can ask me since I sent them everything it is certainly a scam the problem they now have all the my bank details and honestly I'm afraid that they can take money from my bank
Automatic translation:
Public
Public
1 year ago
Dear lucarm83,
Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience.
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.
What you described above is a perfectly normal procedure virtually all casinos use to complete the verification of players requesting a withdrawal. I would like to advise you to cooperate with the casino and if there is any issue please let us know so we might assist you further.
Are there any documents the casino requested from you since your initial message? Is it causing any issues for you to provide them?
Thank you in advance for your reply.
Best regards,
Tomas
Public
Public
1 year ago
Translation
Thank you Tomas, I gave all the documents they requested but they don't make the bank transfer I don't understand why anyway I will wait thank you very much
Automatic translation:
Sensitive attachment
Sensitive attachment
1 year ago
Translation
Good morning the casino replied to me telling me that the documents have been successfully uploaded I attach an additional email now the money on suspended withdrawal has disappeared what should I do ??? they didn't send me any receipt
Automatic translation:
Public
Public
1 year ago
Translation
Good morning, the yupi casino replied saying that they made me the transfer of 500 euros and that they will be credited within two working days therefore calculating that they did it on 29 12 22 between January 2 and January 3 they should enter the account (I hope ). I'll update you as soon as the money enters the account, thank you very much
Automatic translation:
Public
Public
1 year ago
Thanks for the update, lucarm83. I am positive it's only a matter of time until you receive your winnings. I'll be looking forward to any news from you.
Public
Public
1 year ago
Translation
Good evening, the transfer of 500 euros entered today 12/30/2022 so even if it was tiring to provide the documents, the jupi casino behaved very correctly and it seems only right to me to confirm this to you, however, thank you very much for your consultancy you are number one good evening and happy holidays
Automatic translation:
Public
Public
1 year ago
Thanks for your kind wishes, lucarm83.
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 online casino in the future. We are here to help.
Best regards,
Tomas
Casino.Guru
