HomeComplaintsLevelUp Casino - Player’s withdrawal delayed after complicated KYC.

LevelUp Casino - Player’s withdrawal delayed after complicated KYC.

Amount: €517

LevelUp Casino
Safety Index:High
Submitted: 29 Jul 2024 | Case closed : 11 Aug 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

2 months ago

The player from Germany faced significant delays and complications with the KYC procedure, including the rejection of a complete bank statement. After finally getting verified, her withdrawal had been pending for two days despite being told it was transferred via 'sofortüberweisung.' The issue was not resolved as the player did not respond to the Complaints Team's inquiries, which led to the rejection of the complaint.

Public
Public
3 months ago
Translation

The casino has significantly delayed processing my withdrawal. They made the KYC procedure so difficult that it felt absurd. The casino requested a proof of deposit as a screenshot, and they did not accept the complete bank statement despite having "approved" the document.


After my account was finally verified following a lengthy and complicated process, my withdrawal has now been in the processing stage for two days. Today, they told me the transaction has been transferred. I chose the intermediary "sofortüberweisung," but I have yet to receive any money.

Automatic translation:
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Public
3 months ago

Hello Viktor1989,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with LevelUp Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when is your account fully verified? Did you accumulate your winnings with real money or did you use a bonus? When was the last time you spoke to the casino and what was it about?

Please note that we recommend to wait at least 14 days for your withdrawal to be processed specially if it’s your first ever request.

Looking forward to your answer.

Regards,

Nick

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3 months ago

Dear Viktor1989,

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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2 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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