HomeComplaintsYbets Casino - Player's withdrawal is delayed due to KYC.

Ybets Casino - Player's withdrawal is delayed due to KYC.

Amount: 499 ₮

Ybets Casino
Safety Index:High
Submitted: 11 Nov 2024
Case opened Current status

Waiting for Casino Guru to reply

6d 2h 2m 42s

Case summary

5 hours ago

The player from Japan is facing delays in the KYC verification process, having submitted the required documents fourteen days ago. Despite contacting support multiple times, he cannot withdraw his balance as the documents are still under review.

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2 days ago

I was asked by this casino to provide KYC documents, which I submitted. It has been fourteen days since the submission. The KYC verification process is taking too long, and even when I contact support, they only tell me that it’s still under review, with no sign of progress. I have a balance in my account, but since the casino has not approved the KYC, I am unable to withdraw funds, which is causing issues. Could you please urge them to expedite the KYC approval process?

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2 days ago

Dear EngineerYamada,

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, but two weeks should be enough.

  • Could you please advise which documents you have already provided? 
  • Have you provided all the required documents as soon as possible and in the correct format?

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

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2 days ago

Dear Kristina,


The KYC documents I submitted are as follows:

・Passport

・Screenshot of the transaction from the cryptocurrency wallet

・A photo of me holding my passport in front of the Ybets website.


I have submitted all the required documents in the correct format.


Best regards,

Yamada.

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22 hours ago

Thank you very much for your reply, EngineerYamada. Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

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21 hours ago

Dear Kristina,

I have sent screenshots of the correspondence between Ybets and myself to your email address. Please take a look.

Best regards,

Engineer Yamada

Casino Guru is examining the case

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