The player from Germany is experiencing difficulties verifying his casino account due to missing proof of income. We rejected this complaint as the account has been closed by the player before we could intervene.
Slot Wolf Casino - Player’s withdrawal has been withheld.
Amount: €749
Slot Wolf Casino
Safety Index:Above averageSafety Index
In line with our review methodology, we calculated the casino’s Safety Index based on more than 20 factors, including its financials, fairness of T&Cs, player complaints, and more. The higher the Safety Index, the more likely you are to receive your winnings without issues.
7.3
Slot Wolf Casino has a Safety Index of 7.3, which makes it a casino with an above-average level of safety. Explore this casino’s Safety Index
Case closed
Our verdict
Other
REJECTED
Case summary
1 year ago
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2 years ago
Translation
Hello, I deposited €20 at slotwolf casino today and won €750. I wanted to withdraw €600, they canceled it and the money is back in my account. I had already verified myself beforehand. So far I've deposited a total of around €500 in the last 2 years. Won twice and successfully paid out. Once 200 and once about 150 €. As I said, my account has been verified. Today they wanted me to verify myself again. I have done successfully. Now they also want 6 months' proof from me where I get my money from to play. I mention again, I have deposited a maximum of 500€ there in the last 2 years. My last deposit was in July at this casino and it was also €20. I haven't paid anything in 4 months. Why do they want proof from me? I also play in many other casinos and that for a very long time, and so far no casino has wanted anything like that from me. Although I have more winnings and deposit more, significantly. I have no proof of income as I have not had a full time job since August 21.
I survive with a 450€ job as a waiter where I get good tips and my salary in cash in the evenings. So how am I supposed to prove that?
With my deposits, they didn't want any proof either and accepted my money.
What can we do?
Automatic translation:
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2 years ago
Dear serce76,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please understand that the requested information is necessary for the casino to make sure that your funds have been obtained legally and that you have enough funds to participate in the betting. AML (Anti-Money Laundering) Regulations for Gaming and Gambling Industry are usually set by the Licensing Authority and all the licensed casinos have to comply and follow these policies. It seems that the casino has a strict verification process, but it's not unusual for a gambling establishment licensed by the MGA.
That’s why we advise players to fully cooperate with casinos and provide all the required documents as soon as possible. Could you please clarify how much were your deposits in the last six months in this specific casino?
Looking forward to hearing from you.
Best regards,
Petronela
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1 year ago
Dear serce76,
We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.
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1 year ago
Translation
Thank you for your trouble, I have closed the account.
Automatic translation:
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1 year ago
I wish I could be of more help. I’m very sorry we couldn’t assist you to resolve this case, but please do not hesitate to contact us if you run into any issues with any other casino in the future. I will now close this complaint as you closed your casino account and do not wish to proceed with this case.
