The player from Austria is facing issues with document verification at the casino. Despite submitting the requested documents, the proof of payment via Rapid Bank Transfer is being repeatedly rejected. We rejected the complaint because the player didn't respond to our messages and questions.
Lemon Casino - Player is struggling to complete the account verification.
Amount: €1,000
Lemon Casino
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Case closed
Our verdict
Player stopped responding
REJECTED
Case summary
1 year ago
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1 year ago
Translation
Hello I have the following problem with the verification. Therefore the casino only allows verification via email I have submitted the requested documents. But what was rejected is the proof of payment. I made the first deposit with Rapid Bank Transfer, the support denies it for the 3rd time and they said that I deposited via paysafecard, which is wrong and I sent the PDF file from my online banking. The only answer to that was: Hello,
We are still waiting for the above documents. please take
the requirements for documents and the verification process seriously.
Best regards
Mira
Lemon.Casino team
What can I do now ?
Best regards
Automatic translation:
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1 year ago
Dear Flo2004,
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 verifying the payment method 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
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1 year ago
Dear Flo2004,
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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1 year ago
We regret to inform you that we must reject this particular case due to the lack of response from the player regarding our messages and questions. As a result, we are unable to proceed with any further investigation or provide potential solutions to address the issue at hand. However, we want to emphasize that the player retains the option to reopen this complaint at any time in the future should they decide to do so. We remain open and willing to assist with resolving the matter should the player choose to resume communication.
