HomeComplaintsSwiper Casino - Player’s withdrawal is delayed due to prolonged verification process.

Swiper Casino - Player’s withdrawal is delayed due to prolonged verification process.

Amount: €5,000

Swiper Casino
Safety Index:Very high
Submitted: 15 Jul 2024 | Case closed : 30 Jul 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

3 months ago

The player from Finland faced a prolonged verification process despite submitting the required documents. Even after account verification, the funds were not released, with the casino claiming the documents were still under review. We requested additional information and extended the response time by 7 days. However, the player did not respond to our messages, leading to the rejection of the complaint.

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4 months ago
Translation

The verification process is taking too long and they keep asking for more documents. Even after successfully verifying the account, the funds are still not released, with the excuse that the documents are still under review. I can understand a few days' delay, but it has now been 2 weeks.

Automatic translation:
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4 months ago

Dear mirkous,

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 take KYC lightly.

  • Could you please list which documents you have already provided and when exactly did you send the last one?
  • Which documents did the casino accept and which are still under review?
  • Have you accumulated your winnings with the help of a bonus?
  • Have you deposited in the casino?
  • Could you please share your communication with casino support? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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

Edited by a Casino Guru admin
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4 months ago

Dear mirkous,

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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3 months 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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