HomeComplaintsThrillsy Casino - Player’s struggling to complete the account verification.

Thrillsy Casino - Player’s struggling to complete the account verification.

Amount: €100

Thrillsy Casino
Safety Index:Very low
Submitted: 18 Feb 2023 | Resolved : 23 Feb 2023
Resolved Our verdict

Case closed

RESOLVED

Case summary

1 year ago

The player from Portugal is experiencing difficulties withdrawing his winnings due to ongoing verification. Player’s complaint has been resolved successfully.

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1 year ago
Translation

I've been trying to withdraw my money, I've already sent all the iban proof documents, account statements at the address purchased, now they ask me for a document that is impossible to acquire in Portugal, with the bank's address, I've called my bank and no it is possible to obtain this document. this site does not seem to me to be reliable, beware

Automatic translation:
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1 year ago

Dear 1234ivo,

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 licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.

Do I understand correctly that verifying the payment method seems to be the only obstacle standing between you and your winnings?

I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.

Best regards,

Petronela

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1 year ago
Translation

Sorted out

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1 year ago

As the problem has been successfully resolved, we will now close the complaint as ‘resolved’ in our system. Thank you very much, 1234ivo, for your confirmation, and please don’t hesitate to contact our Complaint Resolution Center if you run into any issues with this or any other casino in the future. We are here to help.

Best regards,

Petronela

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