HomeComplaintsNational Casino - Player is strugling to complete account verification.

National Casino - Player is strugling to complete account verification.

Amount: €30

National Casino
Safety Index:Below average
Submitted: 04 Jun 2023 | Case closed : 19 Jun 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

10 months ago

The player from Germany is experiencing difficulties withdrawing his funds due to incomplete account verification. We closed the complaint because the player didn't reply to our messages and questions.

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10 months ago
Translation

Hello, the casino has been rejecting my documents for the KYC for a few days, even though they are clearly recognizable and come from official institutions. I keep getting the standard message to send proof of my address and even though I've uploaded this 20 times it's still being rejected. I have the feeling that the casino is very dubious and does not want to make a withdrawal.

Automatic translation:
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10 months ago

Dear frankschmank99,

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.

Could you please advise which documents seem to be causing issues when you submit them?

Were you asked to submit the documents in a specific format, or is some information you submitted missing according to the casino?

Please forward the communication between you and the casino to my email at tomas@casino.guru

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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10 months ago

Dear frankschmank99,

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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10 months 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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