Leon Casino - Player’s struggling to complete the account verification.

bom dia, venho solicitar a vossa ajuda pois desde dia 02/05/2022 que estou à espera que a minha conta no casino Leon seja verificada. Já escrevi vários emails e a resposta é sempre a mesma, suponho que seja automática (que a verificação em média demora 1-3 dias, mas pode chegar aos 30). Não consigo aceder ao meu historial de transações, e reduziram o valor das minhas apostas. Uma vez que o prazo dos 30 dias termina em breve e o casino já nem sequer responde aos meus emails, venho pedir a vossa ajuda.

Dear Marta,

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. I believe that month is more than enough time.

Could you please advise which documents have you provided? Have you submitted all the required documents as soon as possible and in the correct format?

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,

Kristina

Cara Cristina, sim, enviei toda a documentação solicitada, que aliás foi verificada e aprovada no próprio dia.

Quando solicitei o levantamento (que na altura era de 8000 euros), foi pedida nova fotografia minha, ao lado da página de perfil do site (número de conta e saldo actual visíveis), com o cartão de cidadão na mão, com um papel com a palavra Leon e data escritas. Enviei essa foto no dia 02/05/2022 às 15h00, sendo que a mesma foi solicitada às 14h11. Todos os restantes documentos solicitados foram enviados correctamente e verificados.

Muito obrigada.

Thank you very much for your reply, Marta. Before we move forward with this complaint, could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Thank you in advance.

Obrigada eu, Cristina. Vou enviar por email.

Thank you very much Marta for your cooperation. I will now transfer your complaint to my colleague Adam (adam.m@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 soon.

Hello Marta,

I have reviewed your case and will contact the casino to see if I can help.

We would like to invite Leon Casino to join the conversation and participate in the resolution of this complaint.

Dear Leon Casino,

Can you please provide an update on the status of the player's verification?

Kind regards,

Adam

Olá, Adam. Muito obrigada.

O casino enviou mail a marcar vídeo chamada para 3f dia 31/05, que é exactamente quando passam 30 dias do prazo de verificação. Espero que fique tudo resolvido nessa altura. Darei Feedback. Obrigada

Hi Casino.Guru team,

The account has already been checked and verified within 30-day period as it stated in our T&C. The player has already withdrawn her funds. In accordance with our Terms, some gaming limits have been set for the account.

Hope this will help to resolve the case.

Best regards,

Alexander

LeonGaming Compliance Officer

Thank you for the update, Alexander and Leon Casino.

Dear Marta,

Can you please confirm that the matter has now been resolved?

Kind regards,

Adam

Caro Adão, confirmo. Obrigada!

Dear Marta,

I'm glad to hear that your issue has been resolved. I will now mark the complaint as 'resolved' in our system.

Thank you for using the Casino Guru complaint resolution center. 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.

Kind regards,

Adam