The player from Portugal is experiencing difficulties withdrawing their winnings due to ongoing verification. Player’s complaint has been resolved successfully.
I can't get the money. I have already submitted the documents and nothing. I've made higher deposits than I want to withdraw... It's normal to want to withdraw. I don't want to be left empty-handed either...
Dear joanacsfonsea,
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 takes 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? Could you please advise how many days ago you’ve requested a withdrawal and started the account verification?
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
Dear joanacsfonsea
In order to receive the winnings, we are kindly asking to complete the KYC procedure.
We've sent the e-mail request once again! Should you provide the missing documents - the withdrawal will be approved in no time!
Looking forward to hearing from you!
Best regards,
Alexander
Thank you very much, Alexander, for your assistance.
Dear joanacsfonsea,
Please provide all the requested documents to casino and keep me informed about any further development.
Good afternoon, I've already put the documents, everyone will make a week.
Thanks
Joana
Thank you, joanacsfonsea, for the update. I will set the timer for additional 4 days and if there’s no development by Thursday, we will intervene. Let’s stay positive and allow some time to casino to check your documents. Thank you in advance for your patience.
Dear joanacsfonsea
We would kindly like to draw your attention to the fact that the submitted documents are indeed approved, but some extra documents are required, please refer to the last e-mail.
Thank you in advance!
Regards
Dear joanacsfonsea,
Please provide the additional documents and keep me informed. Looking forward to hearing from you.
The necessary documents are there. The citizen card, the Iban proof, the two debit cards and the proof of address. And it says that the documents were uploaded successfully but are awaiting approval.
Dear joanacsfonsea,
There is clearly a misunderstanding. What teh verification dept. has asked is:
Selfie with passport (or ID card ) & a photo of you holding the bank card near your face.
Thank you for cooperation.
Best regards
That is the citizen card of my country - Portugal. I don't use a passport nor do I have one. It never leaves Portugal. The identification of my country is that there is no other. Then I attached a photo with my face and debit card.
Dear joanacsfonsea,
If you have been asked for a selfie with ID documents or a screen behind you, which is nothing unusual, please follow these important guidelines:
- Do not edit the image in any way
- The photo needs to include your full face, head-on, with no distortions, shadows or reflections of light. If someone takes the photo for you, make sure they take it from up close and include as little background as possible (remember, no cropping is permitted)
- When you take the photo of your ID, make sure the photo is clear and close enough to read without cropping or editing
I've already done that and I'm still waiting. It sucks when I deposit money and then I want it back and they get forty things. If I had earned thousands of euros, I even understood. I want to withdraw at least the deposit I made...!
Dear joanacsfonsea
Please kindly mind, we are still waiting for a selfie with ID document.
Thank you in advance!
Best regards
Dear joanacsfonsea
I am happy to inform you that your account is now verified,
Feel free to make a withdrawal request.
Kind regards
Even so, when I ask for the money, they send messages again to take more pictures. I'm starting to get annoyed. If it's already checked what's the problem now?
I got the first time... I'm trying a second time. But I think that now everything is fine...
However I don't understand what the bonus balance is for?! I have 51 euros in bonus balance and I can't even withdraw ..what is it for anyway? Play ? And get more money held there in the bonus balance?
The first serve went completely well. The second... Says in progress. It's been three days... Is it normal to take a while? Since the first one fell the next day , this one is taking a while 🤔
Yes, it is quite normal. I'll check back with you on Wednesday. Thank you in advance for your patience.
Hello joanacsfonsea,
Have there been any developments since our last conversation?
No ... I'm still waiting for the transfer of 50 € , it says in progress ... I asked on the 4th of January
I fully understand your frustration, joanacsfonsea. However, I will set the timer for additional 5 days allowing to casino two full weeks to process the payment and if there’s no development by Tuesday, we will intervene. Let’s stay positive and wait for the good news regarding your withdrawal. Thank you in advance for your patience.
Dear joanacsfonsea
We've contacted the payment provider, unfortunately we've been told that the transaction is still in progress (thus we cannot either cancel it or do anything else). We should wait for the money to arrive onto your account.
But I do agree this delay is quite ridiculous. Therefor, I've credited your account with another 50 EUR (no wagering required). You may proceed with playing games or withdraw (but please use Skrill or some other alternative methods, that are available in the cashing).
Kind regards,
Alexander
I don't know how to use the other methods 😕 and they don't seem reliable. The first deposit was super fast. I don't understand the delay of this one... But I'll wait.
Yes , I received yes . The other is that I don't know... Do you cancel?
Thank you very much, joanacsfonsea, for the update. Do I understand correctly that your problem has been resolved? Do I have your permission to close this complaint or there’s anything else we could help you with? Thank you in advance for your reply.
As the problem has been successfully resolved, we will now close the complaint as ‘resolved’ in our system. Thank you very much, joanacsfonsea, for your cooperation and 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
Casino.Guru