HomeComplaintsLeon Casino - Player's withdrawal has been delayed.

Leon Casino - Player's withdrawal has been delayed.

Amount: €400

Leon Casino
Safety Index:Above average
Submitted: 28 May 2024 | Resolved : 02 Jul 2024
Resolved Our verdict

Case closed

RESOLVED

Case summary

4 months ago

The player from Portugal made a deposit and later decided to withdraw the funds from LeonCasino, but encountered an extensive verification process. Despite fulfilling all the requirements, he was informed that the withdrawal request might take up to 30 days. The player completed the requested video call and provided all necessary documents, but still faced delays. After persistent follow-ups, the casino confirmed that the player had successfully passed the verification and withdrew his winnings. The issue was resolved, and the player confirmed the receipt of his funds.

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5 months ago
Translation

I decided to try out LeonCasino and made a deposit. At the end of the day, I wanted to withdraw all my funds.

I was asked for an extensive list of verifications, a photo of my passport, a bank statement, a photo with a piece of paper saying "Leon" and the current date. I met all these requirements promptly.

After that, I received an email with a message stating that the request may take 3 days, but it could take up to 30 days.


This worries me because it doesn't seem normal at all and I want to see my money.


I would like your help to resolve this as soon as possible.

Automatic translation:
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5 months ago

Dear jveiga,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. 

  • Could you please advise when exactly you requested this withdrawal?
  • Do I understand correctly that your documents have not been verified?
  • When exactly did you provide them?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Kristina

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5 months ago

Good Morning Kristina,


Thank you for your reply.


I requested the withdraw 2 days ago, and after that I’ve been asked for every type of verification.

They asked me for ID photo, bank statement, photo with a paper saying leon and with their profile page, etc. Their last communication with me said that it could take up to 30 days to verify my account.

I did provide everything minutes after they asked.


It seems really strange to me as an experienced better in other casinos and I am worried about my money.

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5 months ago

Thank you for your reply, jveiga. 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 take KYC lightly and it might take a few working days to complete this thorough process.

Therefore, I would recommend that we give it a few more days so that the casino has enough time to process your documents. I will leave this complaint open, so please keep me updated.

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5 months ago

Hello,


I thank you for your attention on the case. I still don't have any news about my withdraw.

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5 months ago

Good morning,


Still any news from them.

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4 months ago

Dear jveiga,


Has there been any news since our last conversation? Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

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4 months ago

Good morning,


I received an email from Leon this morning inviting me to participate in a videocall. Let's hope this is the moment we solve this problem.


Regards,


file 

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4 months ago

Alright, hopefully, the call will be successful. Please keep me updated.

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4 months ago

Did the video call yesterday. They made a lot of questions, something that I never saw happening before.

They told me I would be informed by email.



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4 months ago

Was the casino specific about the time needed to review the video call?

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4 months ago

No, I don’t think they were. In previous cases from leon here in casinoguru, I saw that after the video call it didn’t use to take long, but I am still waiting.

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4 months ago

Thank you very much, jveiga, for your cooperation. I will now transfer your complaint to my colleague Dominika (dominika.l@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.  

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4 months ago

Hello jveiga,


This is Dominika and from now on, I will be taking care of your complaint. I have reviewed your case and I would like to invite Leon Casino to join the conversation and participate in the resolution of this complaint.


Kind regards,

Dominika

Casino.Guru

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4 months ago

Good morning,


I would like to inform that 9 days already passed since the video call verification and I still have 0 updates from Leon.


One of the worst experiences I've had by far.


Regards,

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4 months ago

Dear Casino Guru Team,


The customer's account and video verification data are still undergoing checks in our security department. I will keep you updated on this case. The checking period is within our Terms, which is up to 30 days.


Best regards,

Alexander

Leon Compliance Officer

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4 months ago

Good afternoon,


More than 2 weeks have passed since the video verification.

My withdraw request was done on 28th May, so I believe you have 2 more days to end the verification.


Waiting for some updates,


Best regards.

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4 months ago
Translation

As expected, it arrived on the 28th. Exactly 31 days after the start of this lengthy and lengthy verification process.


I contacted leon support and apparently, they said to wait 30 days from the moment I made the video call (last June 11th).


I can't even really understand why this is the case, since we're not even talking about a very high amount for a casino that's supposed to be prestigious. They are simply postponing it.


I don't have high hopes for this case.

Automatic translation:
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4 months ago

Dear jveiga, thank you for the information. Could you please confirm that the matter is now resolved?

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4 months ago

No, it is not resolved.

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4 months ago

Dear Casino Guru Team,


The client successfully passed the video verification procedure on 28/06/2024 and withdrew their winnings on the same day.


Thank you for your assistance with the case.


Best regards,

Alexander

Leon Compliance Officer

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4 months ago

Dear jveiga, could you please confirm that this is true and if the matter is now resolved?

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4 months ago
Translation

Good afternoon,


I confirm.


Thank you for your help.

Automatic translation:
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4 months ago

Dear jveiga,


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 casino in the future. We are here to help.


Best regards,

Dominika

Casino.Guru

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