HomeComplaintsTikiTaka Casino - Player’s withdrawals are delayed due to verification issues.

TikiTaka Casino - Player’s withdrawals are delayed due to verification issues.

Amount: €900

TikiTaka Casino
Safety Index:Below average
Submitted: 13 Dec 2024
Case opened Current status

Waiting for player to reply

5d 21h 19m 12s

Case summary

yesterday

The player from Greece successfully completed a withdrawal of 500 euros but is facing issues with two additional withdrawals of 500 euros and 400 euros, as the casino keeps rejecting their verification documents despite sending them multiple times. They have not received responses to email queries and have been told to resend documents for two weeks.

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5 days ago
Translation

I made two withdrawals of 500 euros and one of 400 euros. They processed the first one normally, but not the other two. They requested account verification, and although I sent everything they asked for, they rejected the documents. I sent an email, but no one responded. I used the chat, and they told me to send an email and that they couldn't assist me. It's been two weeks of sending all the requested documents, and they keep rejecting them. This is a scam. There's no way they will ever pay up.

Automatic translation:
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4 days ago

Dear malamatas1924,

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 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 you sent 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,

Kristina


Due to the increased volume of complaints during this time of year, we kindly request your patience while awaiting our responses. We aim to publish each complaint within 48 hours of submission but reserve up to 7 days to reply to any subsequent comments. Additionally, please be aware that it might take a bit longer for your complaint to be assigned to a resolver, as we are currently managing over 900 complaints.

Your understanding is greatly appreciated. Wishing you a delightful holiday season, and we will get back to you as soon as possible.

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4 days ago
Translation

I have uploaded the documents they asked for, yesterday I uploaded the same documents again, they are asking for my card, photo and card transactions... I have sent all these documents at least 3 times and they reject them when I ask them why no one answers me... only to upload them again... this is not possible... with the same documents I have done identification at at least 10 casinos and tiki taka rejects it

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yesterday

Thank you very much for your reply, malamatas1924. Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

malamatas1924 has 5d 21h 19m 12s to reply

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