HomeComplaintsNineCasino - Player’s struggling to complete account verification.

NineCasino - Player’s struggling to complete account verification.

Amount: €2,550

NineCasino
Safety Index:High
Submitted: 02 May 2023 | Case closed : 02 May 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

6 months ago

The player from Spain is experiencing difficulties withdrawing her winnings due to ongoing verification. The complaint was rejected because the player didn't respond to our messages and questions.

Public
Public
1 year ago
Translation

I bet and won 2550 euros playing roulette. I sent NIE, photo of debit card, address, bank account, and they do not accept anything, the last thing I sent was a certification of my card, issued by my bank. They continue to reject everything. He asks me for proof of having played in the casino and I sent them as a photo, still nothing until today

Automatic translation:
Public
Public
1 year ago

Dear C7676,

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 and it might take a few working days to complete this thorough process.

Have you provided all the required documents as soon as possible and in the correct format? Did the casino clarify what was wrong with your documents?

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

Public
Public
1 year ago

Dear C7676,

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.

Public
Public
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.

Forum_alt
Join the discussion on our Forum and meet casino players from all over the world
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news