HomeComplaintsVerde Casino - Player believes that their withdrawal has been delayed.

Verde Casino - Player believes that their withdrawal has been delayed.

Amount: 22,000 lei

Verde Casino
Safety Index:Very high
Submitted: 28 Apr 2024 | Case closed : 19 Jul 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

3 months ago

The player from Romania had requested a withdrawal less than two weeks prior to submitting this complaint. Their money hadn't been received yet. The player faced delays in receiving the full amount of his winnings despite the casino's terms and conditions stating a 5-minute to 48-hour processing time. The casino cited technical problems and a monthly withdrawal limit of €30,000, which was not initially communicated to the player. We found that the casino had been processing the withdrawals in accordance with their terms and conditions, and the player had received a significant portion of the winnings. However, since the player stopped responding, the complaint was closed.

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6 months ago

Hello

on April 22, I made a withdrawal of 22,000 ron, which was divided into several transactions. even though the 5 days of the casino's T&C have passed, the balance has remained the same as no payment has been processed.

every time I contacted an operator of this casino I was told to wait every time. I am asking if you can help me somehow because I have to withdraw a rather large amount from here, almost €140,000 to be exact

thank you

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6 months ago

Dear bebebebytza22,

Thank you very much for submitting your complaint. We are sorry to hear about the issue with your withdrawal and understand your concern. However, please bear in mind that it’s quite usual for withdrawals to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. This delay may be caused by unfinished KYC verification or a high volume of withdrawal requests.
That’s why we advise players to be patient, cooperate fully with casino, and wait at least 14 days after requesting their withdrawals before submitting a complaint.

If your account has been successfully verified, your game history checked, your withdrawal approved by the casino, and you still haven't received your winnings by 14 days since requesting the withdrawal, we will intervene and do our best to help you.
Thank you in advance for your patience and understanding.

Best regards,
Complaints Resolution Center

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6 months ago

ok, thank you for the prompt answer, but I think it's a problem as long as nubse respects the terms and conditions given by them. It says quite clearly that withdrawals up to €5000 will be resolved within 5 minutes-48 hours, but no longer more than 5 days

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6 months ago

Dear bebebebytza22,

Have you received your withdrawal from the casino yet?

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6 months ago

good afternoon, although the deadline for the withdrawal I made has passed, I still haven't received the amount I requested, they only transferred 6,000 lei out of 22,000 thousand lei, I canceled the remaining withdrawals and now I've made others. No I understand why the entire amount is not transferred to me when I request it, and it is only partially approved. Now they have asked me for additional documents regarding the source of my income, I have uploaded an account statement and I am waiting. If for 6000 lei I have waited almost 3 weeks ... for another 690,000, how much should I wait? thank you

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6 months ago

Hello

I am writing to you about the complaint I made against verde casino.

on 22.04 I made a withdrawal in the amount of 22,000 thousand lei, money that was not processed for me even though the 7-day period specified in the T&C has passed. seeing that not even one lei of the requested amount has been processed, I contacted with them, and as an answer from their side they told me to wait. seeing that nothing happened on May 1st, I decided to withdraw the total balance, namely the amount of 690,000. for three weeks since I won this casino, I only paid 8000 lei of the total balance. I will leave attached pictures of my conversations with the operators. Now if I write them, I tell myself to wait for the withdrawal time to pass, and to read the terms and conditions. The T&C that the casino does not respect is proof of my withdrawal request dated 22.04 which was not sent to my account. I will attach some photos. thank you

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6 months ago

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6 months ago

filefilefile

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6 months ago

in these photos you will be able to see that they did not respect the T&C that they are sending me now to get to know them.

Due to the fact that after the 8th day from the date of the request for the first withdrawals that were not credited to my account, I made other withdrawals, and now I have to submit to the T&C that they have already not respected. I am asking if you can help me somehow, because exactly as we wrote, of the total balance of 690,000 thousand lei, only 8,000 thousand lei have been transferred to me so far

Thank you

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6 months ago

Thank you for your reply, bebebebytza22. Could you please advise if the documents you recently sent have been verified? Did you accumulate your winnings with or without an active bonus?

Additionally, if there is any other relevant communication between you and the casino, please forward it to kristina.s@casino.guru. Alternatively, you can post it here. Thank you in advance.

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6 months ago

Hello

the documents recently sent to the casino have been successfully verified. At the time of the winnings, I did not have any active bonus. Today, out of the 330 requests I made to the casino, two were approved. I once again wrote to the casino and they told me to wait, and at the same time they told me that I have the limit of withdrawal of 30,000. € per month. I requested the document where this limit is specified, but they sent me saying that the amount is too high and that's why this limit was imposed on me. But in the past, more precisely 2 weeks ago, when I spoke with them, they told me that no limit applies to me. I also understand this limit, but I want to see this payment of €30,000 within the month because so far from the total balance of 694,000 Ron . I received 12,000 ron

Thank you

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6 months ago

Dear bebebebytza22

We've looked at the complaint of yours and were not able to identify any breach of T&Cs.

If the terms were violated - please kindly point out.


And congratulations on a big win!


Regards


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6 months ago

Hello

it was a violation of T&C due to the withdrawals from 22.04, more precisely the amount of 22,000 ron. After exactly eight days from the withdrawal request, I had not received anything.

Now it is about that limit of €30,000 per month. Where is it specified in the T&C, because when I contacted an operator, he told me that this limit does not apply to me, having a fairly high turnover on the site. I know that there is a limit for players who have won 20 times more than they submitted. But not in my case. At that time I was a vip player...now I'm not anymore. I can't understand that either, why I don't have that status anymore.

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6 months ago
Translation

And yet I don't understand why all the withdrawals are not processed at once... And they are processed one at a time, maximum 5 per week, and they are also processed randomly

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6 months ago

Hello everyone,


Thank you both for your replies.


bebebebytza22,

Do I understand correctly that you have 330 pending withdrawal requests? Did you use the same payment method to withdraw all your winnings? Additionally, please forward the most recent communication between you and the casino to kristina.s@casino.guru.

Edited by a Casino Guru admin
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5 months ago

Dear bebebebytza22,

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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5 months ago
Translation

Good evening

I apologise for my late answer.

Yes, you got it right, I have 330 pending withdrawal requests.

In the end, the casino started to pay. Only it pays very little, that is, the amount of €800 per day to be exact. This means that it will take a very long time for me to be able to withdraw all my balance. last time when I spoke to an operator from the casino they told me that I don't have a withdrawal limit per month, now when I spoke again they told me that they imposed a limit of €30,000 per month. I don't understand why this limit

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5 months ago

Hello

We do not observe any violations of T&Cs of the casino, the withdrawal requests are being processed accordingly:

"8.16. For the players who successfully completed KYC check, a withdrawal amount higher than 30 000 EUR (or equivalent in your currency) will be approved by the Casino within the period of 5 mins — 96 hours, but not exceeding 30 working days from the date of the request, except for weekends and holidays. Please note, the time for money clearance may vary upon the payment method. Most payment providers, especially banks, do not process payments on weekends and public holidays."


Warm regards

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5 months ago

bebebebytza22, as long as withdrawal requests are processed according to the casino's withdrawal policy, I am afraid there is not much we can do. Please, let me know if there is anything else I can help you with, otherwise, I will close this complaint.

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5 months ago
Translation

Hello

I am asking you not to close my report because today I had an unpleasant surprise from the casino and more precisely they canceled all the withdrawal requests I had requested on 07.05. I got in touch with them and they told me that due to some technical problems all my requests were canceled, and I have no other option but to create them again. So now if I request the withdrawal of the funds again, I will have to do I start over with the waiting time for another 30 days??It doesn't seem fair of the casino to wait to start over with the withdrawals and the waiting time. Please contact the casino and ask them what exactly happened.

thank you

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5 months ago
Translation

I leave attached my last conversation with a casino operator:


operator:

Withdrawals are processed within the period specified in the club rules.

12:20 p.m


I:

Well, yes, but please look in my profile and you will see that on 31.05 all my requests created on 07.05 were canceled, so that waiting period should no longer apply to me because I I have already waited almost 30 days


operator:

Thank you for waiting. Don't worry, we will try to resolve your findings as soon as possible, just wait.

12:23 p.m


I:

Can you please check why my respective requests were cancelled


Operator:

I am working on your question. Please do not close the chat room.

12:25 p.m


I:

Because they were canceled by the casino, so it doesn't seem normal and fair for you to tell me to wait again for the waiting period that I already waited once to pass, and now to start all over again


Rey is working on a response for you. Please stay in the chat room.


operator:

Thank you for waiting, the withdrawal has been canceled due to technical reasons. We apologize for the inconvenience caused. We will try to approve your withdrawal soon, please wait.

12:29 p.m


I:

I hope you solve the problem today because it was not my fault that the requests were cancelled. And it doesn't seem normal to wait again


Operator:

You're right, it's not your fault. We will try to process your requests as soon as possible.

12:32 p.m


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5 months ago
Translation

filefilefile This is the original conversation with the operator

Edited
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5 months ago
Translation

Translation of the discussion with the operator

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5 months ago

Hello,


According to our financial log, the player has received 97,300 lei (~19k eur).

The rest is scheduled to be paid according to T&Cs of the casino.


Regards

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5 months ago
Translation

Hello

according to the T&C of the casino, the sum of €30,000 per month had to be paid

as we discussed with the casino operators. Instead, the sum of €19,000 was paid

when will the difference be paid??

And yet I have not received any answer as to why my withdrawals were cancelled. What is the reason why they were cancelled?

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5 months ago

Hello,

Just as previously stated, all the withdrawals are approved according to T&Cs:

"8.16. For the players who successfully completed KYC check, a withdrawal amount higher than 30 000 EUR (or equivalent in your currency) will be approved by the Casino within the period of 5 mins — 96 hours, but not exceeding 30 working days from the date of the request, except for weekends and holidays. "


Each transaction (technically) has a TTL, if the request expires, the player should simply create the new request.


Regards

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5 months ago
Translation

Hello

What you tell me is irrelevant because the request should not reach the expiration time. It should be paid to the player before it expires. At the same time, your colleagues said that they would pay me within the limit of 30k per month. Well, with €400 per day, that amount will never be reached, and we will start over with the expiration of the applications. Does this mean T&C is not respected??

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5 months ago

Hello, bebebebytza22


No, it does not mean that.


Regards

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5 months ago

bebebebytza22, could you please clarify how much money you currently have in your casino account and if you have any pending withdrawals?

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5 months ago
Translation

Hello ,

At the moment, the sum of 564,046.53 Ron is in my casino account

I requested the withdrawal of the entire balance. Withdrawals that are now pending, this is in case I don't get canceled like last month.

Because I had the unpleasant surprise of canceling my withdrawals that I had created about 30 days ago. I asked a casino operator what happened and he told me that due to technical problems they were canceled the other day when I spoke to them I was told that withdrawal requests expire after a certain amount of time. Well, even in this case I have to wait for that processing time of up to 30 days every time? It's not my fault that the financial service does not fall within the time mentioned in the T&C, and at the same time it doesn't seem normal for me to I start over with the waiting time.

And at the moment, they will not be able to pay the requests even this month, because they do not pay amounts higher than 2000 Ron - 4000 Ron maximum per day.

thank you!

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4 months ago

Thank you very much, bebebebytza22, for your cooperation. I will now transfer your complaint to my colleague Pavel (pavel.k@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.  

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4 months ago

Hello, bebebebytza22!

Thank you for your patience. Now I will be taking care of your complaint and I hope that together we will resolve the problem.

I would like to invite the casino to give them a chance to explain their side of the situation.

Thank you!

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4 months ago

Dear Pavel,

We are currently uncertain as to why the complaint remains unresolved. The player has been receiving their winnings even faster than stipulated within the casino's terms and conditions. To date, the player has received 432,300 RON, which equates to over 86,000 EUR. Could you please advise on how we might further assist the player?


Best regards

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4 months ago

Thank you, Verde Casino!


bebebebytza22, please, is the rate of withdrawals still 4000 RON per day? How much is left in your account?

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4 months ago
Translation

Good evening,

starting from 16.06 the casino really started paying, they transferred quite large amounts to me daily.

But anyway, I still have 908,765 Ron to withdraw at the moment.

As an answer for the casino why the complaint was not closed: Because until 16.06 I only had payments of 4000 lei, as if they had paid me I would not have called for the help of the gurus. Only since Sunday they really started to transfer my money. And I would like them to keep it that way because I still have quite a lot to withdraw.

thank you


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4 months ago

bebebebytza22, very well! We have two ways now. Either I leave the complaint open while you receive your remaining funds or I will close your complaint as resolved and if there will be any problem you will request a reopen. Please, choose.

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4 months ago
Translation

I would like to keep the complaint open until the full amount is transferred from the account.

thank you very much

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4 months ago

Okay, then we'll wait!

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4 months ago
Translation

Thank you very much for your support.

keep you up to date

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4 months ago

Hello,

According to our records, the player has received ~150k EUR, which is way faster than specified within the T&Cs of the casino.


Regards

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4 months ago

bebebebytza22, hello! How is the progress?

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4 months ago

Dear bebebebytza22,

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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