HomeComplaintsSvenplay Casino - Player is struggling to verify.

Svenplay Casino - Player is struggling to verify.

Amount: Can$5,830

Svenplay Casino
Safety Index:Low
Submitted: 04 Jan 2023 | Case closed : 22 Feb 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

1 year ago

The player from Switzerland is experiencing issues verifying in the casino. We closed the complaint because the player stopped responding.

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1 year ago
Translation

Good morning


I've been waiting for verification for seven days so that I can withdraw the funds.

I receive no news. As a rule, verification at the casino takes 3 days.

please help me get the funds. Thanks

Automatic translation:
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1 year ago

Dear Basel999,

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.

Could you please advise which documents you have already provided and when exactly did you send the last one? Have you provided all the required documents as soon as possible and in the correct format?

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,

Tomas

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1 year ago
Translation

Good day


On December 27th I provided the following documents:


  • Iban confirmation with account statement PDF
  • Phone bill PDF
  • ID both sides


now they want to see the transaction from my paysafe account but i have the money without one

paysafe account paid.

You can easily buy Paysafe credit as a code at the kiosk.


Can you help me.

Thanks

Automatic translation:
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1 year ago

Basel999,

Do I understand correctly that you didn't use a Paysafe account to deposit in the casino but used a Paysafe voucher with a unique code?


I'll look forward to your reply.

Edited by a Casino Guru admin
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1 year ago
Translation

the casino

completed the verification process after 10 days. At the first withdrawal request they wanted more documents!!! This casino never wanted to pay out!!! Also, the casino also accepts nexto Gaming Group money from gamblers, although I informed the owner about it.

Automatic translation:
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1 year ago

Thanks for your message, Basel999.


Do I understand correctly the casino verified your casino account and processed your withdrawal? I apologize if I didn't understand your message correctly.


By "gambler", do you mean players with gambling issues? What is your specific issue?


Please let me know how may I assist you.

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1 year ago

Dear Basel999,

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

Hello, the casino has delayed the verification for an extremely long time. After successful verification and payment request, new documents were requested and the payment was canceled again. The casino has completed the verification even though the payout was already pending and then immediately asked for new documents!!! That's corrupt! Intention! Shabby and reflects badly on Nextogaming. This casino group also does not respond to emails or inquiries.

Automatic translation:
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1 year ago

Dear Basel999,


Which documents specifically were requested from you from the casino during additional verification? Are you able to submit them? Could you explain the situation regarding the deposits via Paysafe you mentioned previously and how it relates to your issue with verification? Please note the casino has the right to request additional documents if they are required for verification. We will need more details if we are to assist you with your problem.


I'll look forward to your reply.

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1 year ago
Translation

So with paysafe it only worked because I threatened the casino to contact the MGA. My request to close my account and withdraw the money was ignored. Two days after successful verification, a selfie was then requested. As others have written here, it may take weeks if not months to get the money. I gambled away the money because the casino said that the documents can only be uploaded when the account is open and before that it was fine via email.


this constant back and forth wears the customer down and the hope of ever seeing any money fades away.

it's actually unbelievable a provider who thinks so much of himself treats the customers so badly.


Automatic translation:
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1 year ago

Dear Basel999,


Would you be able to forward me the communication between you and the casino regarding your verification to tomas@casino.guru? Do you currently have any pending withdrawals or withdrawable balances on your casino account?

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1 year ago

Dear Basel999,

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

Dear Basel999,


We apologize for any delays and for your frustration, however upon the first submission of documents our staff was not aware of the nature of your deposit, you then contacted us, the issue was rectified and the account was verified.


Due to certain security thresholds, your withdrawal request was cancelled and a photograph of you holding the Proof of ID document you provided was requested by the relevant department for verification purposes.


Best regards,


The Svenplay Team


9.2 Svenplay holds the right to not process a payment if the Account Holder’s identity, age and place of residence and proof of funds have not been sufficiently verified.


58.3.16 Players may be requested at any given time to provide all necessary KYC documents for the verification of their account (proof of identity, payment method(s) and residence).


62.1 Payments are processed in a time not exceeding 72 hours starting from the moment that the request has been approved by the Payments Department. Before the first payment is made to the User via electronic payment methods (Skrill, Webmoney, Credit or Debit card, etc.), the client is obliged to upload an electronic copy of a passport of his national ID at the relevant section under his Profile. Svenplay, at its own discretion, may ask from the client additional documents (e.g. proof of address, selfies, etc.) prior to their first payment. Remember that forgery is severely punished by law and in cases of suspicion of placing a counterfeit or an edited copy of the documents by electronic methods, Svenplay reserves the right to send such documents to the appropriate regulatory authorities. 62.2 Before making the payment, the employees of the company will verify the correspondence of the name, surname, father’s name, birth dates of the client and also other data. If differences are found between the actual data and the data provided by the client, Svenplay reserves the right to make a refund for all bets by the User and refuse to pay out winnings to the User unless they prove their identity and accuracy of entered data.

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1 year ago
Translation

Read the reviews on the internet it stinks of fraud!!!

Automatic translation:
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1 year ago

Thanks for the reply to Svenplay Casino representative.


Dear Basel999,

Were you able to submit the document the casino asked for since your last message? Was your account verified and your withdrawal processed yet? Do you require further assistance?

I'll await your reply.

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1 year ago

Dear Basel999,

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

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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