HomeComplaintsVerde Casino - Player's withdrawal is delayed due to verification issues.

Verde Casino - Player's withdrawal is delayed due to verification issues.

Amount: €150

Verde Casino
Submitted: 19 Dec 2024 | Closed : 02 Jan 2025
Closed Our verdict

Player stopped responding

REJECTED

Case summary

The player from Greece faced difficulties withdrawing winnings of €150 after making a deposit of €60 due to verification issues. Despite submitting all requested documents over the last 10 days, the casino had not verified the account, preventing the player from accessing the funds. The Complaints Team attempted to assist by requesting further information from both the player and the casino; however, the player did not respond. Consequently, the case was rejected due to the lack of communication, and the player could reopen the complaint in the future if desired.

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Translation

I made a deposit of €60, won €150, and attempted to make two withdrawals of €70-80. I received a message saying that I'm not verified. I've been trying to verify for 10 days now, sending all the documents they request, including a specific document they asked for, but they seem unwilling to verify me for some reason.

Automatic translation:
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Dear m6fjddd8f7,

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. 

  • Have you been informed what specifically seems to be a problem in verifying your account?

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,

Petronela


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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Dear m6fjddd8f7

Sorry to hear about your issue.

Can you please let us know when exactly you were trying to make a withdrawal request?

Since we can see your account is verified, but you have zero on your balance.


Kind regards

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Dear m6fjddd8f7,

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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We regret to inform you that we must reject this particular case due to the lack of response from the player to our messages and questions. As a result, we are unable to proceed with any further investigation or provide potential solutions to address the issue at hand. However, we want to emphasize that the player retains the option to reopen this complaint at any time in the future should they decide to do so. We remain open and willing to assist with resolving the matter should the player choose to resume communication.


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