The player from Italy had a balance of 5648 euros in his Quickwin Casino account, including winnings from several deposits. However, his account was suddenly blocked, and he could no longer access his winnings hence he was unable to withdraw. He claimed to have played legally, mainly focusing on live roulette, without using any bonus. After our team's investigation and communication with the casino, it was found that the player had not passed the Know Your Customer (KYC) and Anti-Money Laundering (AML) checks. Additionally, connections between the player's account and others within the casino's network, including shared personal and payment details, had been discovered. Consequently, we agreed with the casino's decision to close the account and the complaint was rejected.