HomeComplaintsRolling Slots Casino - Player’s withdrawal is delayed due to verification issues.

Rolling Slots Casino - Player’s withdrawal is delayed due to verification issues.

Amount: Can$344

Rolling Slots Casino
Submitted: 12 Mar 2025
Opened Current status

Waiting for player to reply

6d 17h 6m 40s

Case summary

The player from British Columbia deposited $100 and won approximately $344, but her withdrawal request is pending due to verification issues. Despite submitting multiple documents that verify her identity and address, they were not accepted, and she was removed from the verification portal.

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Deposited $100 a couple of days ago using interac , played for awhile, ended up winning approximately $344.00 .Withdrew it and received an email saying I need to verify who I am, because of money laundering and fraud!? Never heard of this but ok, sent Drivers license, insurance papers, pay stub and T4. All documents had my current address and name. But nope, not accepted. Kicked me out of the verification portal. WTH??? There is nothing else I can send to verify who I am. Oh and I also had to take my photo and send it to them, that was accepted.

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Dear Sherrbears,

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 all your documents were rejected?
  • Have you tried contacting the casino regarding this issue?

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


Sherrbears has 6d 17h 6m 40s to reply

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