HomeComplaintsMega Casino ES - Player's withdrawal is delayed due to the verification process.

Mega Casino ES - Player's withdrawal is delayed due to the verification process.

Amount: €750

Mega Casino ES
Safety Index:High
Submitted: 12 Aug 2023 | Resolved : 03 Jun 2024
Resolved Our verdict

Case closed

RESOLVED

Case summary

5 months ago

The player from Spain faced delays in the verification of their account. Despite uploading all necessary documents and making a deposit, the documents were still under review. Eventually the player confirmed the the successful resolution of his verification and withdrawal issue.

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1 year ago
Translation

Good afternoon, the issue I'm experiencing occurred upon registration. I uploaded the necessary documents, and while they were being reviewed, I made a deposit and played roulette where I won. Of course, now to withdraw, they're supposedly verifying my documents. However, it's been over 48 hours, and I haven't received any emails, and in my account, it still says "under review". I've already sent two messages to support, with no response. From what I've read, the review usually takes place within 24 hours, but it's already been 48 hours, and they're also not responding to my emails.

Automatic translation:
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1 year ago

Dear Valentin611,

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.

Could you please advise which documents you have already provided and when exactly did you send the last one? Have you provided 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,

Tomas

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1 year ago

Dear Valentin611,

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

Hi There,


I checked this and see the documents you submitted were reviewed on the 12th of August, however, we are still missing documents in order to fully verify the account.


Please upload the following to your account to be reviewed by our payments team:


Your EU Green card or Residency Permit.


Thanks for understanding

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1 year ago

Thanks to the casino representative for their reply.


Dear Valentin611,

kindly submit the necessary documents to the casino and let me know about the result.

I'll await your response.

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1 year 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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5 months ago
Translation

We've reopened this complaint at the request of Valentin611. We would like to allow this case one more chance to be resolved and help both parties involved to reach a satisfactory conclusion.

Message from the player:

"Hello, I have reopened this complaint because after a long time I have returned to the megacasino page, and as happened the first time when I filed the complaint, I entered 50 euros and I have won again, when I want to withdraw the same thing they ask me for the documentation, I have already uploaded it, what I need is to upload the residence permit, but I do not have more space to upload documents, let's see if they will leave me an email where I can send the photo, what I cannot understand is why to make the deposit They don't have any problem, but when someone wins if they start with all kinds of measures...well, the last time it took so long for the magacasino to answer me and verify the documents...well, I lost all the money and in the end I no longer I had nothing to withdraw so I stopped answering, let's see how long it takes now."
Automatic translation:
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5 months ago

Thanks for your clarification.

Could you please explain when you submitted the documents last time?

Have you received any response in the last two days?

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5 months ago

Hi There,


I can see that you have managed to upload the required documents and these were verified on 28th May and you made 2 withdrawals on this day that were both completed the same day and sent to the registered card on the account.


If you have any further issues, please let us know.

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5 months ago
Translation

Hello, everything is already fixed if...

Automatic translation:
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5 months ago

Dear Valentin611,

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 and Mega Casino ES for your cooperation.

Please do not hesitate to contact our Complaint Resolution Center if you run into issues with any online casino in the future. We are here to help.

Best regards,

Tomas

Casino.Guru

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