Pin-Up Casino - Player’s withdrawal is delayed due to verification issues.

I've had my account for more than a month, and the first verification went smoothly. But this Friday, October 25, after I made a deposit of 1700,

they are asking me for another verification. I've already sent the statements from my cards, and I still haven’t received any resolution. I’ve sent them 4 times, and they keep sending me an email saying a statement is missing, even though I've already sent it.

Dear luisglez823,

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 take KYC lightly.

• Could you please list which documents you have already provided and when exactly did you send the last one?
• Have you provided all the required documents as soon as possible and in the correct format?
• Could you please share your communication with the casino regarding the issue? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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

It turns out that today they answered me that my account is blocked and they keep my balance.

I have all my accounts in order. I contacted customer service and they mentioned that it was blocked due to falsified data which is official from my accounts. They did not let me withdraw the money and even after making the deposits my account was blocked.