HomeComplaintsXL Casino - Player is experiencing a withdrawal issue.

XL Casino - Player is experiencing a withdrawal issue.

Amount: £2,000

XL Casino
Safety Index:Above average
Submitted: 08 Jul 2023 | Case closed : 31 Jul 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

9 months ago

The player from the United Kingdom struggles to withdraw his winnings from the casino. The player stopped responding to our questions and comments, so we had to reject the complaint.

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10 months ago

I can't withdraw my winnings

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10 months ago

Dear Tappy247, 

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.

Have you made any successful withdrawals in this casino before?

Could you please confirm that you have passed the KYC verification?

Have you accumulated your winnings with or without an active bonus?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you very much in advance for your reply. 

Best regards, 

Veronika

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10 months ago

No It's my first time

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10 months ago

Thank you for the quick reply.

Could you please confirm that you have passed the identity verification?

According to the casino's Terms and Conditions, the player needs to send several documents to prove his identity:

3.8 In addition to the age and identity verification processes set out above, at a later date we may also undertake further verification steps to ensure that all information we hold in respect of you is up-to-date and accurate, and to check your source of funds, financial standing, occupation and other similar details. We may also undertake verification steps to confirm that you are the registered holder of any payment method to which you seek to withdraw funds. As part of this process, you may be required to provide the following documentation: government issued ID verification document (such as driver's license, passport or birth certificate), proof of address (utility bill such as electricity or water bill, or a bank statement in your name, showing the address as registered on your account), proof that the payment method registered is yours (such as front and back copies of your debit card, with the middle digits and security CVV code covered) and/or financial documents to attest your source of wealth or source of funds (such as bank statements, monthly pay-slips, P60). Such documents can be uploaded through the My Account page. We reserve the right to restrict your account including without limitation restricting the amount you may deposit into the account based on the information you provide, or if such information is not provided by you. We shall not be liable to you for any losses which you incur (i) prior to any such restriction being set; or (ii) on any other accounts you may have registered or which you reactivate whether prior or following any such restriction being set.

Have you provided any of these documents to the casino?

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10 months ago

Yes I provided all my details

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10 months ago

Could you please specify when exactly did you submit the withdrawal request?

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10 months ago

4 days ago

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10 months ago

Please bear in mind that it’s quite usual for withdrawals to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. This delay may be caused by unfinished KYC verification or a high volume of withdrawal requests. 

That’s why we advise players to be patient, cooperate fully with the casino, and wait at least 14 days after requesting their withdrawals before submitting a complaint. 

If your account has been successfully verified, your game history checked, your withdrawal approved by the casino, and you still haven't received your winnings by 14 days since requesting the withdrawal, please, let us know and we will intervene and try to help you.  

Thank you in advance for your patience and understanding.

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10 months ago

My name is on XL Casino is Tappy and I made a withdrawal for £1350 before and now I'm now trying to withdrawal 2000

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10 months ago

Dear Tappy247,

can you please tell me if you received your withdrawal?

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9 months ago

Dear Tappy247,

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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9 months ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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