HomeComplaintsNational Casino - Player can’t request a withdrawal.

National Casino - Player can’t request a withdrawal.

Amount: €4,000

National Casino
Safety Index:Above average
Submitted: 12 Dec 2022 | Case closed : 28 Dec 2022
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

1 year ago

The player from Italy is struggling to request a withdrawal due to ongoing verification. We ended up closing the complaint because the player stopped responding.

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1 year ago
Translation

and I haven't been able to withdraw my winnings for 3 days, I sent all the documents they require and they cancel everything, I don't know how to do it

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1 year ago

Dear giuseppecapeto01,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.

 Have you made any successful withdrawals before? Could you please confirm that you have passed the KYC verification? Have you accumulated your winnings with or without an active bonus?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply.

Best regards,

Tomas

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1 year ago
Translation

Hi thomas what is kyc verification?

however it is the first time that I make a withdrawal

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1 year ago

Dear giuseppecapeto01,


The verification KYC (Know Your Customer/Client) is a very important and essential process, during which a casino verifies a player's identity to make sure that the money is sent to the rightful owner. In order to verify the player's identity, casinos request certain documents. Usually, casinos require at least one type of ID (ID, driver's license, passport) and one type of proof of address (utility bill, phone bill, etc.). However, some casinos can ask for bank statements, proof of ownership of the payment method used to make a deposit, various selfies, etc.

Most casinos perform the verification at some point, sooner or later - some casinos don't let players make deposits before they submit documents, and other casinos let players withdraw the first or few smaller withdrawals without it, but most often casinos ask for documents at the point of the first withdrawal.

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1 year ago
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Hi Thomas, but I don't have a phone bill, I haven't charged anything, what should I do? I want the money

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1 year ago
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I am dependent on my parents as I have to recover my money from my winnings

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1 year ago
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I tried to withdraw my winnings of 4000 euros

I have sent all the required documents. All my documents have been approved, however they keep asking me for more information about my bank documents. They want a screenshot of my deposit showing the deposit to the casino and also showing my name. My bank doesn't show the sender's name. I sent them two screenshots. One of the deposit. One of my accounts showing my name.

then they came back and wanted front and back copies of my debit card. I sent it but since my name isn't on it they say I can't prove it's my card.

i sent proof of address, proof of id. all approved.

I don't know what else to do.

You can help me?

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1 year ago

Could you please explain how come your name is not on the debit card you used for the deposit? Is it your card or the card of someone else?

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1 year ago
Translation

The card is mine, everything is written, even the iban is underneath, but my name is not there, what should I do? I want the money

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1 year ago

Did your bank issue this card? Do you have a document saying the card was issued to you? What type of card is it?

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1 year ago
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my card is a post pay evolution and I went to the post office this morning and they gave me the sheet but the history of the documents gives me approval but they cancel the withdrawal

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1 year ago
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Can you help me please

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1 year ago

Did the casino explain why the last withdrawal request was canceled? Did the casino advise you to submit other types of documents, or did they advise you to try again to request a withdrawal?

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1 year ago
Translation

The casino told me to send the documents with the name and number of the card I sent them, then they approved my card but they canceled my withdrawal, I don't know how to do it again I want the money otherwise I expect otherwise

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1 year ago

If the balance is returned to your casino account, I would recommend trying again via the same "withdrawal" menu as previously. Discuss with casino support if you encounter any issues and if the withdrawal request is still not accepted, let me know.

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1 year ago
Translation

The live chat doesn't answer me they are never there and then when they answer they tell me the same things but they don't help me

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1 year ago
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Now I'm waiting that I made a withdrawal and it's pending, but what makes me angry is that on the document history it gives me the previous documents approved but cancels the withdrawal

Can you help me please otherwise I'll take action

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1 year ago
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I received a message stating that the account has been verified now what should I do?

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1 year ago

Hello giuseppecapeto01,


Please understand withdrawals sometimes are canceled for a variety of reasons. If your withdrawal is pending while your account is verified I am positive it's only a matter of time before you receive your winnings. Keep us informed about the withdrawal status.

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1 year ago

Dear giuseppecapeto01,

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

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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