HomeComplaintsRaze Casino - Player's KYC verification is delayed.

Raze Casino - Player's KYC verification is delayed.

Black points: 404

Amount: €1,900

Raze Casino
Safety Index:Below average
Submitted: 02 Dec 2024 | Unresolved : 02 Jan 2025
Unresolved Our verdict

No reaction, passive regulator

UNRESOLVED

Case summary

6 days ago

The player from Japan faced issues with the KYC verification for their proof of residence, which was consistently not approved despite multiple explanations. He reported that his balance of 1900 euros was forfeited due to a violation of bonus terms, leading to dissatisfaction with the casino's response. The Complaints Team made multiple attempts to contact the casino for clarification but did not receive a response. Consequently, the complaint was closed as 'unresolved', which could impact the casino's rating, with the option to reopen the complaint if the casino responded.

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1 month ago
Translation

KYC verification for my proof of residence is not being approved.


No matter how many times I explain, they don't understand.

Automatic translation:
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1 month ago

Dear hirokann0525,

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.

  • Do I understand correctly that verifying your home address seems to be the only issue here? Have you provided any other documents and have they all been approved?
  • 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,

Kristina

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1 month ago
Translation

It was approved but the balance was forfeited



Hello,


There is a clear violation of the bonus terms in article 1.16. Using bonus funds solely for progressing through the bonus stages of a game is prohibited.


Unfortunately, we regret to inform you that the decision is final.


nice to meet you,

Automatic translation:
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1 month ago
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I've been playing the Book of 99 slot for a long time.


If you play tens of thousands of times, you will reach the bonus stage.

There has only been one ped fluctuation!

I don't understand the meaning of forfeiture.


Bad Casino

Automatic translation:
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1 month ago

Thank you very much for your reply, hirokann0525. Is this the only explanation you received from the casino? Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

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1 month ago
Translation

yes!

It's pretty bad.

Automatic translation:
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4 weeks ago

Could you please clarify the dispute value? How much money has the casino confiscated?

Edited by a Casino Guru admin
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3 weeks ago
Translation

1900 euros


The court submitted

Automatic translation:
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2 weeks ago

Thank you very much, hirokann0525, for your cooperation. I will now transfer your complaint to my colleague Pavel (pavel.k@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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2 weeks ago

Hello, hirokann0525!

Thank you for your patience. Now I will be taking care of your complaint and I hope that together we will resolve the problem.

I would like to invite the casino to give them a chance to explain their side of the situation. In case of player's breach of terms and conditions, please, send the relevant evidence to my e-mail: pavel.k@casino.guru. It will not be shared with anyone, including the player.

Thank you!

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1 week ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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6 days ago

I have tried to contact the casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will close the complaint as "unresolved" which will decrease the casino rating. I understand this isn't a satisfactory solution to your issue. However, the change in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. Also, The casino's license does not have any customer complaint services but you can still try to contact them via this e-mail: info@gcb.cw. Please let me know if you need help with anything regarding the case or if casino will try to contact you (pavel.k@casino.guru). I am sorry I could not be of more help.

 

Best regards,

Pavel K

Casino Guru Team


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