HomeComplaintsLady Aida Casino - Player's withdrawal request denied.

Lady Aida Casino - Player's withdrawal request denied.

Amount: €100

Lady Aida Casino
Safety Index:Low
Submitted: 09 Dec 2023 | Case closed : 02 Jan 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

10 months ago

The player from Germany claimed that the online casino was refusing his withdrawal request of 100€, stating that he had not submitted the necessary documents, despite his assertion that he had provided all required information. After the Complaints Team intervened and contacted the casino, the player was asked to provide evidence of his submitted documents. However, the player did not respond to the request for additional information within the given timeframe, which led to the rejection of his complaint.

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11 months ago
Translation

My withdrawal is being denied on the grounds that the necessary documents were supposedly not submitted, despite my having entered everything. The site refuses to payout my funds and is withholding an amount of 100€.

Automatic translation:
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11 months ago

Dear DerSonntach01,

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 casinos take 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?
  • Could you please advise how many days ago you requested a withdrawal and started the account verification? 

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


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11 months ago
Translation

Ladies and Gentlemen


I have already uploaded and sent all documents but the payout is still being refused

Automatic translation:
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11 months ago

Thank you very much, DerSonntach01, for providing all the necessary information. I will now transfer your complaint to my colleague Mirka (miroslava.d@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.  

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11 months ago

Dear DerSonntach01 ,


My name is Mirka, and I will be assisting you in solving this case. I will try to get in touch with LadyAida Casino representative and inform them about this complaint.


Best regards,

Mirka

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11 months ago

Dear DerSonntach01,


I got a reply from LadyAida support, as you can see below.

file

Could you please check again, if you have submitted all of the mandatory documents?


Thank you.

Mirka

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11 months ago
Translation

The casino still repeatedly refuses to pay me the money, despite me having sent all the documents several times (proof is available).

Automatic translation:
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11 months ago

Dear DerSonntach01,


Could you please provide a screenshot of transactions from your player account, and any other files, or screenshots, that would prove, that you submitted the documents, so we can communicate it clearer with the casino?


Thank You,

Mirka

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11 months ago

Dear DerSonntach01,

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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10 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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