HomeComplaintsN1 Bet Casino - Player’s withdrawal is delayed.

N1 Bet Casino - Player’s withdrawal is delayed.

Amount: €501

N1 Bet Casino
Safety Index:High
Submitted: 02 Jun 2024 | Case closed : 24 Jun 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

6 months ago

The player from Germany deposited using Paysafecard and won, but their withdrawal request kept getting canceled because the casino demanded a Paysafecard account statement. The player questioned the need for additional documents like a MiFinity proof and a bank statement. We explained the necessity of these documents for compliance with Anti-Money Laundering regulations. The complaint was ultimately rejected due to the player's lack of response.

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6 months ago
Translation

I made a deposit using paysafecard and won.

When I requested a withdrawal, they asked for a paysafecard account statement, ignoring the other documents I provided.

My withdrawal request keeps getting canceled because of this, and it's really stressing me out.

Automatic translation:
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6 months ago

Dear Serdarbaba1976,

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.

  • Do I understand correctly that verifying the payment method seems to be the only obstacle standing between you and your winnings?
  • Have you provided all the other personal documents to verify your identity?

I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.

Best regards,

Petronela


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6 months ago
Translation

I play in many casinos and I have never experienced anything like this

Paysafe proof ok but why should I provide mifinity proof of a previous deposit?

And why do they ask for a bank statement from my bank?

Automatic translation:
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6 months ago

Hi Serdarbaba1976,

Please understand that the requested information is vital for the casino to ensure the legality of your funds and your financial capacity to participate in betting activities. Anti-Money Laundering (AML) regulations are typically mandated by the Licensing Authority for the Gaming and Gambling Industry, and all licensed casinos must adhere to these policies. While the casino's verification process may seem stringent, it is not uncommon within the industry.


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6 months ago

Dear Serdarbaba1976,

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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6 months ago

We regret to inform you that we must reject this particular case due to the lack of response from the player regarding our messages and questions. As a result, we are unable to proceed with any further investigation or provide potential solutions to address the issue at hand. However, we want to emphasize that the player retains the option to reopen this complaint at any time in the future should they decide to do so. We remain open and willing to assist with resolving the matter should the player choose to resume communication.


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