MelBet Casino - Player is struggling with document verification.

Good evening, I've been unable to resolve my issue. I've been trying to verify my information for the past four days only to be met with obstacles. On the first day, they requested photos of my passport, foreigner ID card, a selfie with these documents, and my email open, displaying the message they had sent. They also wanted a photo of the bank statement for the transaction I made to them (I made the transfer through M10 virtual wallet, and I sent them proof). Now they are asking for a photo of some service where I live. I explained that I am currently under a work contract here and that the club covers all the expenses of the apartment, hence I can't provide that. Their response was: We await the requested documents. This is the third time I've explained the situation and their response remains the same: "We await the requested documents". This is why I have come to you, is there any solution to this issue? This situation is highly frustrating to me...

Dear Nachoib05,

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 take KYC lightly and it might take a few working days to complete this thorough process.

• Are you a resident of the address you entered in your casino profile?
• Is there any proof you currently reside at the address you entered in your player's profile?
• Is the address on your bank statement the same as the address on your player's profile?

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

Good afternoon Tomas! I told them my case, it is the address that is used here, because I live in a building complex that is new and the address is not exact. Since I am not responsible for paying for the services (because that is what the club is responsible for) I cannot know the exact address. I have a work contract to present and I have my temporary residence permit for work, which I already presented, if you want I can show you a photo

I am not sure I understand your residential situation.

How long have you been under contract and since when have you stayed in the place you reside currently?

Is your country of residence the same as your home country?

Good afternoon, I got photos of the gas (last three months) within 2 hours they responded that they needed a photo of my driver's license, I sent it and they are analyzing my case again. I've been waiting for 12 days, does that seem fair to you?

They responded to me 1 hour ago. They told me that I could withdraw the money from the account... when I entered the account, of the 1800 manats that I had in the account, only 556.78 manats appeared.

I asked what had happened to my money, their response:

Dear user, several of your bets were recalculated and refunded due to personal error at the time of calculations and according to the Terms and Conditions, if an employee makes a mistake when accepting a bet (obvious errors in the list of events, inconsistency of odds between betting markets offered and the bet, etc.), or a bet is accepted in breach of these rules, or if there is any other indication that the bet is incorrect, the bookmaker reserves the right to declare such bets void. Returns from such bets will be paid at odds of 1.

They canceled 8 bets from different days, yesterday I won 800 manats in a tennis ATP bet and they canceled my bet as well, coincidence that on the same day that I am going to withdraw the 1800 manats, they reviewed all the bets and canceled them.

You can also see (in the second photo I sent you) that if you add the amount of money they refunded me, plus the money from the bet won, the total in my account should not be 556 manats. They placed a random amount, I have never had such an ugly experience with betting houses like the one I am experiencing these days, the money I have invested is a lot and when I manage to recover, the betting houses do not pay...

I am glad your verification was successful.

Unfortunately, as you might know, our forum Casino.Guru deals with complaints regarding online casinos only. I understand it must be difficult for you, but we don’t have enough insight to take on this kind of issue related to sports betting.

However, I can recommend a few websites that might be able to help you. Please, let me know if you are interested in the list of these websites, and thank you very much for your understanding.

If I'm interested, I await your message! Thank you so much!!!

Thank you for your understanding. I will send you the list of suggested websites via email after closing this complaint.

Due to the aforementioned reasons, this complaint will now be rejected. I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.