HomeComplaintsRich Casino - Player’s struggling to complete the account verification.

Rich Casino - Player’s struggling to complete the account verification.

Amount: €2,000

Rich Casino
Safety Index:Below average
Submitted: 07 Jul 2022 | Case closed : 27 Jul 2022
Case closed Our verdict

Other

REJECTED

Case summary

2 years ago

The player from Germany was experiencing difficulties withdrawing his winnings due to the ongoing verification. The casino requested additional documents. We closed the complaint as per the player's request

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2 years ago
Translation

Hi

They keep forwarding a document stating that I live where I opened the casino 4 years ago. But I no longer live at this address and I sent a re-registration form from my city which says that I lived there but moved on such and such a date..

Could you please help me

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2 years ago

Dear lordcrepper,

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.

Do I understand correctly that verifying your new address seems to be the only obstacle standing between you and your winnings? Have you contacted the casino when you moved to your new address?

If there's any relevant communication, please forward it to petronela.k@casino.guru.

I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.

Best regards,

Petronela

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2 years ago
Translation

Yes, it's actually just that he doesn't want to verify me because I now live on a different street and I didn't register at the casino right away because I wasn't allowed to enter my new address in the settings. Got all the proof from the city, a document that says I've moved.

thanks for the help from the casino feels let down!!!

Kind regards

Sven S******

Edited by a Casino Guru admin
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2 years ago

Thank you very much, lordcrepper, for providing all the necessary information. I will now transfer your complaint to my colleague Peter (peter.m@casino.guru) who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.  

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2 years ago

Hi lordcrepper,

I have looked at your case and understand the situation. I will contact the casino and see if I can help. I would like to invite Rich Casino to the conversation to participate in the resolution of this complaint.

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2 years ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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2 years ago
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I just got a notification that my account has now been verified and that I can pay out, many thanks for that !!!! Now I wanted to pay it out and realized that I can't have it paid out to my Mastercard even though I've already loaded money into the casino account with my Mastercard. Unfortunately I don't have a bitcoin account where I could send it

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2 years ago

Hello,


We hope this message finds you well!


Kindly note that in order to have a proof of address accepted for your account, the address registered on the account should match the one on the proof of address. Normally, the order would be to first request the change of address on the profile via email to our Security department, and afterwards supply the proof of address.


Since we only received the proof of address without the prior address change request, it was initially declined. However, we understood now that the proof of address is because of an address change, we have updated your address on your profile and validated your proof of address.


Should you require any additional help or information, please do not hesitate to contact us, we are available 24/7.


Kind regards,

Rich Casino

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2 years ago
Translation

Ok thank you for everything I hope everything goes smoothly when sending the money

Thanks to all

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2 years ago

Hi all,

Thank you for your replies.

Dear lordcrepper,

Please let me know when you receive your funds.

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2 years ago

Dear lordcrepper,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond to your complaint in the given time frame, or don’t require any further assistance, we will reject it.

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2 years ago
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Hello, they didn't pay out my winnings so you can close the case

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2 years ago
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Many Thanks

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2 years ago

Are you sure you want to close the case? Did you lose the funds playing?

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2 years ago

Dear lordcrepper,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond to your complaint in the given time frame, or don’t require any further assistance, we will reject it.

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2 years ago
Translation

Many thanks for the help

Automatic translation:
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2 years ago

Dear lordcrepper,

I will close the complaint as per your request. Thank you for using the Casino Guru complaint resolution center. Don’t hesitate to contact us if you run into any issues with this or any other casino in the future.

Best regards,

Peter

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