The player from the United Kingdom is complaining about the lengthy verification process. We rejected the complaint because the player didn't respond to our messages and questions.
Hi, I signed up for an account with Swift Casino and deposited £727 and have since won £4,850 in Real Money. A £50 Bonus is showing also in the account which I haven’t ask for nor used (please correct me if I’m wrong on the use of this). I have submitted the correct Documents and they have been verified. I’m now trying to withdraw funds and I’m getting error messages. Please advise help on this.
Dear Clarke8266,
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.
Have you been informed what specifically seems to be a problem in verifying your account? Could you please advise how many days ago you requested a withdrawal and started the account verification?
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,
Petronela