HomeComplaintsPosido Casino - Player's account verification is delayed.

Posido Casino - Player's account verification is delayed.

Amount: €2,000

Posido Casino
Submitted: 01 Mar 2025
Opened Current status

Waiting for casino to reply

4d 22h 42m 16s

Case summary

The player from Germany has been waiting for a month for his account to be verified, but cannot upload his bank statement due to a site error. Despite sending the document by email as directed by support, he has not received a response.

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Translation

I have been waiting for a month for my account to be verified, the only thing missing is my bank statement, which I cannot upload to the site because it always shows me an error.

I have contacted support countless times and they told me to send the bank statement by email, which I did, but I have been waiting for a response for a month now, to no avail.

Automatic translation:
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Dear Dubbi,

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

Could you please advise when exactly did you send the bank statement?

Have you provided all the required documents as soon as possible and in the correct format?

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,

Dominika

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Translation

I sent the bank statement in PDF format on February 19th and again on February 23rd.


Automatic translation:
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Dear Dubbi, have you received any update from the casino on the bank statement verification?

Have you contacted them to confirm receipt and if further documents are required?

Could you please share your communication with the casino? Send emails or chat transcripts to my email at dominika.l@casino.guru, or post screenshots here.

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Translation

I still haven't received an answer and I can't access the live chat to ask anymore.

I don't know if this has been blocked for me in the meantime.

Automatic translation:
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Dear Dubbi, I have not received any communication from you with the casino. Send emails or chat transcripts to my email at dominika.l@casino.guru, or post screenshots here.

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Translation

I sent them the chat by email

Automatic translation:
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Thank you very much, Dubbi, for providing the necessary information. I will now transfer your complaint to my colleague Martina (martina.b@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.

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Dear Dubbi,

My name is Martina and from now on, I will assist you with resolving your complaint.  I am sorry for the situation you found yourself in. I will contact the casino and try my best to resolve the issue as soon as possible.

Now I would like to invite Posido Casino representative to join this conversation and participate in the resolution of this complaint.

Dear casino representative, could you please provide more information about this case and state the reason why the player has not been yet verified?

Thank you in advance for providing the information.


Posido Casino has 4d 22h 42m 16s to reply

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