HomeComplaintsNineCasino - Player’s account verification is delayed.

NineCasino - Player’s account verification is delayed.

Amount: 12,000 kr.

NineCasino
Safety Index:High
Submitted: 17 Oct 2024 | Case closed : 02 Nov 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

2 weeks ago

The player from Denmark faced repeated verification issues with his casino account, having submitted account statements and ID multiple times, yet they continued to be rejected. Despite numerous attempts to provide the necessary documentation, the casino's responses remained unhelpful. Ultimately, the casino closed the player's account due to a violation of their policy regarding payment methods, as the player had used a family member's card despite being the power of attorney. The Complaints Team confirmed that the casino was within its rights to block the account and stated that no further assistance could be provided due to the breach of terms.

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1 month ago
Translation

I have unsuccessfully tried to verify my account at least 20 times now. I've sent in my account statements 5 times, but they've been rejected every time. When I ask for help, they always send the same email, telling me to provide proof of my account ending in xxxx, which I've done 4 times. They keep rejecting my ID verification, saying I need to show the front side of my ID (which I have done at least 10 times).

What can I do!?!

Automatic translation:
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1 month ago

Hello troypeasnall,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with NineCasino. Please allow me to ask you a few more question before we would move forward.

  • Could you please advise since when exactly is the verification process ongoing?
  • Which documents have been already approved and which ones not?
  • When was the last time you spoke to the casino and what was it about?


Please note that the verification process may take up to 14 days after sending in all the requested documents.

Looking forward to your answer.

Regards,

Nick

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1 month ago
Translation

First tried to verify me 3 days ago, but the only thing that has been approved is "proof of payment". It took them several hours to accept it, but no more than a few seconds to reject my proof of ID. Last spoke to them yesterday, but it was just one of those emails they kept sending that got no response.

so the documents that are approved are "proof of payment", but the ones that are rejected are my ID and a picture of my bank statement

Edited
Automatic translation:
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3 weeks ago

Now they closed my account, because i used one from my family’s card, issued to them but I am the power of attorney on their card?

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3 weeks ago

Hello Troypeasnall,

Could you please confirm whose card was used for the transaction? Unfortunately, using a third-party payment method is strictly prohibited. The casino reserves the right to confiscate your balance and close your account if this policy is violated.

Please be aware that only your own payment methods and funds may be used for deposits and withdrawals at any online casino.

Regards,

Nick

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3 weeks ago
Translation

The person's Card that was used is the one who owns the account

Automatic translation:
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2 weeks ago

Hello Troypeasnall,

As mentioned, third-party payment methods cannot be used for deposits or withdrawals. You can only deposit and withdraw using your own account and balance.

The owner of the payment method might try to request a deposit refund from the casino, but beyond that, there’s unfortunately nothing further that can be done. The casino has the right to confiscate any balance on the account and permanently block it.

Is there anything else we can assist you with?

Best regards,

Nick

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2 weeks ago
Translation

it's not a third-party deposit either, as I've used the same card as the owner of the account, i.e. me, something just went wrong when I had to verify myself, and got some passport photos, mixed together, if they could open my account again so I can do it properly, would that be possible?

Automatic translation:
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2 weeks ago

Hello Troypeasnall,

Creating a new account would only complicate matters further, as it is strictly prohibited. Unfortunately, there is nothing more that can be done, as the casino is within its rights to block your account.

Please remember that each account must belong to and be used by a single individual, and any deposit or payment method must be in the account holder's name.

I'm sorry we couldn't assist you further in this case, as you have breached the casino's terms. However, feel free to reach out to us if you ever encounter issues with any other online casinos in the future.

Kind regards,

Nick

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