The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

HomeComplaintsVerde Casino - Player's withdrawal being delayed by continuous KYC requests.

Verde Casino - Player's withdrawal being delayed by continuous KYC requests.

Resolved
Our verdict

Case closed

Amount: €500

Verde Casino
Safety Index:Very high

Case summary

The player from Germany encountered a four-week payment delay due to constant requests for new documents in the KYC process. After the player provided the necessary documents, the payout was eventually processed. The complaint was marked as resolved by us after confirming the successful resolution.

Public
Public
1 year ago
Translation

Payment has not been made for 4 weeks. Constantly, new documents are supposed to be uploaded in kyc.

Automatic translation:
Public
Public
1 year ago

Dear steffimarquardt24,

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 list which documents you have already provided and when exactly did you send the last one?
  • Have you provided all the required documents as soon as possible and in the correct format?
  • Have you accumulated your winnings with the help of a bonus?
  • Is your casino account currently accessible to you?
  • Could you please share your communication with the casino? Send emails or chat transcripts to my email at [email protected], 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


Public
Public
1 year ago
Translation

Hello


After another request to send documents to Verde Casino support, the payout was finally made. A complicated process, but mastered nonetheless. Thank you very much.


Regards Stefanie ****

Edited by a Casino Guru admin
Automatic translation:
Public
Public
1 year ago

Dear steffimarquardt24,

I'm glad to hear that your issue has been resolved successfully. I will now mark the complaint as 'resolved' in our system. 

Thank you for your cooperation, and please do not 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,

Tomas

Casino.Guru

flash-message-reviews
User reviews – Write own casino reviews and share your experience
scamalert_1_alt
Casino Guru employees will never ask for your password or other personal information, try to access your casino or bank account, or request payment for our services.
Subscribe to our newsletter for no deposit bonuses, free tournaments, new slots, and more.