HomeComplaintsNational Casino - Player’s struggling to complete the account verification.

National Casino - Player’s struggling to complete the account verification.

Amount: $100,000 ARS

National Casino
Safety Index:Below average
Submitted: 21 May 2022 | Resolved : 07 Jun 2022
Resolved Our verdict

Case closed

RESOLVED

Case summary

1 year ago

The player from Argentina was experiencing difficulties withdrawing her winnings due to ongoing verification. The account was then verified but the player had issues with the chosen payment method. After trying a different payment method, the player received their winnings and the issue was resolved.

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1 year ago
Translation

I can't withdraw my money. They give me a thousand laps to verify my account I have already sent everything that was asked of me. The truth is frustrating because to make a deposit they don't ask for anything but to withdraw them they do. They tell me that they do not ask to verify my astropay account because the account number does not appear. I sent them a capture of the credit card account, bank summary for the address, etc, etc. And they don't solve my problem, they are scammers

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1 year ago

Dear Marisa,

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

Do I understand correctly that verifying your Astropay account seems to be the only obstacle standing between you and your winnings? Has the rest of your documents been approved?

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,

Kristina

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1 year ago
Translation

The astropay account has already been verified but they do not have an astropay withdrawal option. I made an ecopayzz account but they tell me that I must make a deposit again with that medium so that it can be taken into account for withdrawal. In other words, later they will come with the same thing that they have to verify the ecopayzz account as well.

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1 year ago
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They just contacted support and now they tell me to send again the photos of the card with which I made the deposit. And the screenshots of the astropay account that was already sent and according to them the account number is not visible. The user number is what you see, which is a code here in Argentina, astropay does not give you an account number. To make deposits, you make them to the company's account and they credit you with the money. And I've already explained it to you a thousand times.

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1 year ago

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1 year ago

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1 year ago

Thank you for your reply, Marisa. Please understand, that the variety and accessibility of payment methods are not managed by the casino exclusively. Several factors as the Licensing Authority, geolocation, contracts with the payment providers, and bank restrictions, all have a major influence. 

Do I understand correctly that you have created an ecoPayz account? Is ecoPayz available as a withdrawal option in your account?

Unfortunately, the vast majority of casinos require at least one successful deposit from the payment method the player wants to use as a withdrawal method. So there is a chance that you will have to make another deposit.

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1 year ago
Translation

It won't let me make deposits through ecopayzz and I already sent to online support that I had problems. In any case, if I make a deposit of, for example, 2,000 Argentine pesos, then will they let me withdraw the 124,000 that I have in my account? . I don't think they are going to tell me that this money was earned by another means of payment and that way we will be with more laps. If I have ecopayzz as a withdrawal option, why don't they solve it at once and let me withdraw there as compensation that you are the ones who don't give me an option for astropay

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1 year ago

Thank you very much Marisa for your reply. I will now transfer your complaint to my colleague Adam (adam.m@casino.guru) 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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1 year ago

Hello Marisa,


I have reviewed your case and will contact the casino to see if I can help.

 

We would like to invite National Casino to join the conversation and participate in the resolution of this complaint.

 

Dear National Casino,

 

Can you please explain the situation regarding payment methods available, and what is required of the player to be able to make a withdrawal?

 

Kind regards,

Adam

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1 year ago
Translation

I wanted to tell you that I had to create a neteller account and make a deposit for this medium to be enabled for withdrawals. They already verified the account. I made the withdrawals and they have not been deposited. According to what they tell me from support that they are analyzing from the finance department. On your page it says that you do not have to delay the withdrawal in virtual wallets. It's been more than a day since the retreat started.

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1 year ago

Thank you for the update, Marisa.


Dear National Casino,

 

Please respond and explain the situation regarding the player's withdrawal requests.

 

Kind regards,

Adam

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1 year ago
Translation

Hello with great joy I tell you that I was able to withdraw my money today they sent it to me. I was able to do it by neteller. I withdrew 100,000 and they deposited 95. And bit but that's the least of it. Thank you for your management.

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1 year ago

Dear Marisa,


I'm glad to hear that your issue has been resolved and you have received your payment. I will now mark the complaint as 'resolved' in our system.


Thank you for using the Casino Guru complaint resolution center. Don’t hesitate to contact us if you run into any issues with this or any other casino in the future. We are here to help.


Kind regards,

Adam

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