The player from Germany is not able to provide the required document. The complaint was resolved after the player successfuly received his winnings.
N1 Casino - Player’s struggling to complete the additional verification.
Amount: €1,200
N1 Casino
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Resolved
Our verdict
Case closed
RESOLVED
Case summary
3 years ago
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3 years ago
Translation
the casino is having problems with my kyc. I have had sums of money paid out several times, always without any problems. Now I have provided all the evidence again, but I cannot provide one of your requested evidence as you wish. it concerns an account statement from a transaction from 02/04/2021.
I can only photograph my bank account statements on the screen with another cell phone. I have the complete transaction and also the transaction in front of it photographed on a screen, all data are my in front of and my last name the account statement number even the TAN number the IBAN number and the BIC number of N1 but you would like an account statement where my full name with address you can see. my bank page is not structured like this.
I tried to explain it to you, I also uploaded all the last Paysafe data from my Paysafe account on one page at the same time.
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3 years ago
Dear Mirko,
Thank you very much for submitting your complaint. I’m very sorry to hear about your problem. Is there any chance that you could ask your bank to send you your full bank statement? This might be a more suitable format for the casino. Also, has the casino approved the rest of your documents?
Additionally, would you be so kind and send me all the relevant communication between you and the casino to kristina.s@casino.guru?
Hopefully, we will be able to help you as soon as possible. Looking forward to hearing from you.
Best regards,
Kristina
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3 years ago
Translation
Hello Kristina,
I thank you in advance for taking care of the matter.
I have forwarded 2 chat transcripts with my name and the relevant casino name N1 to you for inspection.
Of course, I can ask my bank for the required account statements. I cannot guarantee at all whether my full address will actually be on the account statement and I also cannot imagine.
Ultimately, all the information you need to fully track the money is absolutely given with the data I have provided. Everything can be seen on the bank statements, including my full name.
At the same time, I have provided proof of my Paysafe account where exactly this data is 100% consistent with the bank details. My full name and address can also be clearly seen on the Paysafe account statement.
So if you wanted to combine from A to B on the part of N1 casino then you would have no problems with proof.
greeting MR
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3 years ago
Thank you very much Mirko for your reply and emails. I will now transfer your complaint to my colleague Nick who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction soon.
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3 years ago
Translation
Hi. so the amount has now grown to € 9,000. Because of the situation, you don't have to miss out on gambling a little. In any case, this amount is now a reason to visit the bank personally and hopefully receive the evidence required by N1 there in exactly the same form. I have an appointment this afternoon. I will of course report back. thank you very much for the flowers.
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3 years ago
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I give up. it makes no sense. I had my bank advisor print out all the account statements, including the stamp and signature, right next to the requested transactions.
These account statements were then suddenly no longer important, but rather the screenshot from my online banking. The people there are not able to see the IBAN number in the heading and in every single booking line that I had sent without blackening this time they could not identify my name as the sender and they asked me for the amount which can be clearly read I marked everything with the wrong yellow ones and labeled everything with labels so that the little children don't get confused and can assign everything. In every booking line you can read the associated tan number and the sender with IBAN with BIC and now they can fucking lick my ass. this is still a chicane and another from small children who do not know what they are doing.
this is a high degree of fooling around and harassment. a purely tactical measure to avoid having to pay out the damned money.
True to the motto: already cut twice and still too short
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3 years ago
I would like to ask N1 Casino to join us and help us resolve the issue. I would like to also ask Mirko to not to use harsh language.
Thanks
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3 years ago
Hello Mirko,
Thank you for contacting us.
After reviewing your account, we see that the documents you sent to verify a deposit method, were checked and accepted on the Casino side. Also, we can confirm that the withdrawal was approved after providing the necessary documents.
The security of each player is one of the most important aspects for us. Because of that, we reserve the right to request additional documents to be sure that the account belongs to the exact player to make a deposit and request a withdrawal. Due to this fact, your withdrawal requests were declined a few times. From what we can see, in our turn, you were advised of the reason for the cancelled withdrawal.
We are glad to inform a goodwill bonus has been credited to your balance. In any case, accept our apologies for the inconvenience and delays.
Good luck and have a great week!
Kind regards,
N1 Casino
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3 years ago
Dear Mirko,
Please let us know when your money arrives, as the casino said the payment has been processed.
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3 years ago
Translation
Good day,
Receipt of money confirmed.
Otherwise I would like to say that the operators in the chat certainly have a lot to do, but should still express themselves more precisely and unambiguously.
At least as far as the form of the forms is concerned. One should be able to expect this in order to preventively avoid such disputes in which both sides should certainly have little interest.
I would like to apologize for my more than rough, but in the end you can already say insulting, long-term apology. It is definitely not expedient to lose your nerve.
Here, too, the operators in the chat could certainly counteract this.
After every rejection, you have the feeling that you are not getting the money.
For the future, I would simply like to have a little more social skills in addition to professional skills. Especially in the sensitive area when it comes to money.
And that does not mean the empty phrases "dear friend" but it has to be clear: "we can do it", "in the end you get your money". This should distinguish a very good casino from a "corrupt" casino. And we all know there are black sheep that you definitely don't want to get into.
In this sense, I am happy about your positive reaction and I am sure that I will remain a customer of N1 for a long time to come.
Kind regards
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3 years ago
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Kristina, Nick and everyone at Casino Guru, thank you very much for your work and help. I very much respect such commitment.
..and wanted to ask if you have a kind of "expense, donation account" to show your appreciation?
Thank you so much
Edited
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3 years ago
Dear Mirko,
We gladly hear that the receipt was confirmed and thank you for letting us know about it. We really appreciate that you would like to donate but we can't accept anything like that as we do these services for free. Please do not hesitate to contact us if you will come across any trouble in the future, we will try to do our best. The complaint will be now closed.
Best regards,
Nick
Casino.guru
