HomeComplaintsYoApuesto Casino - Player's KYC documents remain unacknowledged.

YoApuesto Casino - Player's KYC documents remain unacknowledged.

Amount: Mex$100

YoApuesto Casino
Safety Index:Fresh casino
Submitted: 04 Dec 2024 | Case closed : 06 Jan 2025
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

2 days ago

The player from Mexico had submitted KYC documents weeks ago but had not received any response regarding the verification process. The Complaints Team had extended the response time by 7 days to allow the player to provide the necessary documentation and communicate with the casino. However, the player did not respond to the requests for additional information, which led to the rejection of the complaint.

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1 month ago
Translation

KYC: I Sent My Documents Weeks Ago & Haven't Received a Response

Automatic translation:
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1 month ago

Dear berlop02, 

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. 

Could you please advise which documents you have already provided and when exactly did you send the last one?

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, 

Veronika

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1 month ago
Translation

I sent photos of my ID, bank statements & proof of address in the formats requested on November 11, 2024

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4 weeks ago

Please forward me the documents you sent to the casino for verification at veronika.f@casino.guru.

When was the last time you communicated with the casino customer support? If you have any conversations, screenshots, or chat transcripts, kindly send them to me as well. Thank you for your patience and cooperation.

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3 weeks ago

Dear berlop02,

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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3 weeks ago

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2 weeks ago

Thank you for your screenshot. However, I asked you if you could forward the documents that you sent to the casino for verification to my email address: veronika.f@casino.guru. Kindly include all the relevant communication between you and customer support that could be helpful for the investigation of your case. Thank you for your patience and cooperation.

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1 week ago

Dear berlop02,

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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2 days 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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