The player from Italy is questioning the number of documents which are required for KYC verification. We closed the complaint as ‘unresolved’ because the casino failed to reply.
I have made a withdrawal request. They asked me for documents
license
Identity card
Fiscal Code
Double-sided copy of the card with which I reloaded
Card statement
Card ownership attestation
Bank account balance
Current account attestation
Iban code bic swift etc. etc.
But they say they haven't received the swift code proof of account.
Instead in the chat they say that they do not read well. I also sent the documents in chat and they told me that now I know they saw well and that they forwarded it to the document support.
Morale 8 days but the money is not seen.
Dear ANTONIO,
Thank you very much for submitting your complaint. 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 I am afraid you will have to go through this process if you want to get your winnings. If you wish to receive your winnings, I’d suggest cooperating fully with the casino.
Have you been advised what exactly seems to be a problem in verifying your account?
I hope we will be able to help you to resolve this issue as soon as possible. Looking forward to hearing from you.
Best regards,
Petronela
Dear ANTONIO,
Have you been advised by the casino which personal documents are missing to complete the account verification?
Thank you very much, ANTONIO, for providing all the necessary information. I will now transfer your complaint to my colleague Martin 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.
To date still no news of the money ..... they said they arranged a bank transfer on December 24th.mah
Hello Antonio!
From now on, I will be looking after your complaint. Since you've been informed about the arrangement of your withdrawal on 24th of December, I would like to extend the timer for another 7 days, in case you'd receive your money. If there won't be any change in the situation, we will contact the casino.
Ok, I'll wait for these other 7 days. Thanks good evening, hopefully good
Of course, if the money arrives or not, I will keep you updated.
To date, no money still arrives. In chat they tell me that the transfer has been made.
They asked me for a statement from December 24 to today, I gave it to them ..... they told me I have to be patient. But where has it ever been seen that after 13 days a bank transfer does not arrive? I think you are right to stay away. the facts over 20 euros of the first top-up will never have anything again
To date, I still haven't received the money. They asked me and sent me the paper statement .... they said I have to be patient. From December 24th I have patience