HomeComplaintsWoocasino - Player’s struggling to complete KYC verification.

Woocasino - Player’s struggling to complete KYC verification.

Amount: 9,900 Kč

Woocasino
Safety Index:Above average
Submitted: 07 Nov 2020 | Case closed : 30 Oct 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

6 days ago

The player from the Czech Republic had submitted the required documents for KYC. Unfortunately, the verification had been unsuccessful. The casino had not responded. The Complaints Team later reopened the complaint after the casino provided evidence of multiple accounts associated with the player. The team's conclusion indicated that the steps taken by the casino were justified, leading to the rejection of the player's complaint.

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3 years ago
Translation

Hello, I have been trying to resolve the situation for over a month. I sent my new visa card, I was rejected and the deposit account confirmation was also rejected, they only accepted the identity card. Let the messenger reject any document. At the same time, they paid out the first win and when the new savings bank card was received, nothing is possible. The daughter was looking forward to the new room


Edited by a Casino Guru admin
Automatic translation:
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3 years ago

Dear Marie,

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. None of the serious and licensed casinos takes KYC lightly. It seems that the casino has a strict verification process, but it's not unusual. I would suggest contacting the casino and find out what documents exactly are required and provide them in best possible quality, correct format and as soon as possible. If all the data is correct, there should be no reason for the casino to delay your withdrawal.

Could you please advise which payment method you have used to deposit funds into your account?

Thank you in advance for your reply.

Best regards,

Petronela

 

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3 years ago
Translation

Hello. I understand that security is an important problem when a savings bank gave me a new one for the same account. The card they rejected. emeyl nic

I entered them twice. I really don't understand if the account is the same and the songs are rejected. So I really don't know what I want.

I have been deliberately giving it up perhaps more evidence, perhaps I can't give. Thank you for solving it. ***

Edited by a Casino Guru admin
Automatic translation:
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3 years ago

Dear Marie,

Do I understand correctly that you have been depositing with old card and now a new one has been issued to you? Have you placed any deposits with a new one?

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3 years ago
Translation

You understand, I put the old one here and they paid me the winnings. Then the savings bank sent me a new one, because there was an attack on the accounts, so for security reasons a new card was made, from which I also deposited it I could choose but not when I'm new the card ofotila aposlala was rejected for me, and a statement from my deposit account was taken.

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3 years ago

Thank you very much, Marie, for providing all the necessary information. I will now transfer your complaint to my colleague Viliam who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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3 years ago

Hello Marie,

I looked at your complaint and will do my best to help you. I would like to invite Woocasino into this conversation. Can you specify where is the problem with player’s verification process, please?

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3 years ago

We would like to ask the Woocasino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’.

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3 years ago

I apologize, but since we haven’t received any response from the casino regarding the issue, we can not continue resolving this complaint and we are forced to close it as ‘unresolved’.

I am very sorry I couldn't help more, but at least closing this complaint as unresolved will negatively influence the casino's rating and other players can read about your experience in our review.

I hope you won't come across a problem like this again.

The casino can reopen this complaint anytime.

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1 week ago

We’ve reopened this complaint at the request of Woocasino. We received the following message:

Hello, we apologize for the delay in responding. We would like to provide clarification on your question. Unfortunately, the player did not provide the necessary documents. We also required an explanation about the duplicate account and answers to other clarifying questions. We will be happy to continue cooperation as soon as all issues are clarified. Thank you for your understanding!

Dear WooCasino representative, would it be possible to provide any evidence of the duplicate accounts? You can forward any information to my email. (peter.c@casino.guru) Thank you in advance for your cooperation!

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6 days ago

Hello Peter!

Please be advised that all the necessary proofs have been sent to your email. Please check your mail and if any further information or clarification is required, we will be happy to help.


Thank you for your co-operation!

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6 days ago

Thank you for providing me with the information Woocasino representative.

Dear Marie, the casino has provided me with evidence of multiple accounts. I strongly advise against such behaviour in the future as it can lead to similar situations. With that in mind, we believe the steps the casino has taken are justified and we will subsequently reject your complaint. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

Kind regards,

Peter

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