HomeComplaintsSpin Million Casino - Player’s criticizing the complicated and lengthy verification process.

Spin Million Casino - Player’s criticizing the complicated and lengthy verification process.

Black points: 67

Amount: €361

Spin Million Casino
Safety Index:Low
Submitted: 27 Dec 2020 | Unresolved : 25 Jan 2021
Unresolved Our verdict

No reaction policy, passive regulator

UNRESOLVED

Case summary

3 years ago

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.

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3 years ago
Translation

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.

  1. Second they will never pay
Automatic translation:
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3 years ago

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 

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3 years ago
Translation

I guess I haven't quite understood what to do

Automatic translation:
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3 years ago

Dear ANTONIO,

Have you been advised by the casino which personal documents are missing to complete the account verification? 

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3 years ago
Translation

They say that the bic and swift code don't look good.

Automatic translation:
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3 years ago

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.

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3 years ago
Translation

To date still no news of the money ..... they said they arranged a bank transfer on December 24th.mah

Automatic translation:
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3 years ago

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.

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3 years ago
Translation

Ok, I'll wait for these other 7 days. Thanks good evening, hopefully good


Automatic translation:
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3 years ago

Please, keep us informed in case there is any update.

Edited by a Casino Guru admin
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3 years ago
Translation

Of course, if the money arrives or not, I will keep you updated.


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3 years ago
Translation

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

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3 years ago
Translation

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

Automatic translation:
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3 years ago

Hello Antonio!


So 7 days have passed and since you did not receive your withdrawal, I would like to invite Spin Million Casino into the discussion to help us resolve the issue.

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3 years ago
Translation
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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3 years ago

We would like to ask Spin Million 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 will have negative impact on the casino's rating.

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