The player from Greece is experiencing difficulties withdrawing his winnings due to ongoing verification. The player later confirmed that the withdrawal was processed successfully, therefore we marked this complaint as resolved.
I have already requested a payout several times, which has always been canceled so far.
I was asked by email to send the bank statement to an account and KYC department at the casino. I have already done this twice. I have the correct account statements, which are not too old. (Not older than 90 days)
I've complained about this several times in the chat, but I've been told several times that my email hasn't reached them. I am not allowed to send the files via chat.
I will love to provide the information here .
I have not violated any terms and conditions. I have provided all the information and my money has been withheld from me for more than 2 weeks now.
I ask that you contact the casino and sort this out.
Thanks very much
Dear Saint90,
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.
Do I understand correctly that verifying your bank statement seems to be the only obstacle standing between you and your winnings? Has the casino approved any other documents?
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
The casino asked for other documents, all of which I have provided. I deposited into the casino via 2 bank accounts and also sent all the required documents to both bank accounts here. One of these bank accounts has already been verified. The confirmation of the 2nd bank account has now taken more than 10 days. I have now sent the documents 3 times to the kyc departments of the casino and to the support department. All my other details have already been confirmed, only this bank account is still missing. I only ask that my documents be checked and that I will be able to pay out my winnings. I also made a video of my account as well as my bets just to prevent any changes later. I have not violated any terms and conditions. I used a deposit bonus and wagered it according to the terms and conditions. I didn't use overbet and this is my only account at this casino. So there's no reason to make me wait that long.
"*Update* regarding what I wrote above." You have now contacted me and verified and approved the bank account. Now they asked for a selfie with an ID card, which I immediately provided."
Could you still be so kind and leave this complaint open until I get my money? Thank you very much
Thank you for your reply, Saint90. Sure thing! We will keep this complaint open until you confirm your withdrawal has been successful. Please keep me informed about any further developments.
Dear Saint90,
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,
Kristina
Casino.Guru