HomeComplaintsYonibet Casino - Player's withdrawals repeatedly delayed due to verification.

Yonibet Casino - Player's withdrawals repeatedly delayed due to verification.

Amount: €1,026

Yonibet Casino
Safety Index:High
Submitted: 08 Aug 2024 | Case closed : 01 Jan 2025
Case closed Our verdict

Other

REJECTED

Case summary

2 days ago

The player from Austria repeatedly faced issues with account verification during withdrawal attempts. Despite multiple confirmations from the casino, their documents were later deemed insufficient. The player sought help to resolve this and retrieve their money. The Complaints Team concluded that the complaint was rejected due to the player's non-cooperation in providing the necessary documentation for KYC verification, which was essential for withdrawing funds. The casino indicated that the submitted documents had been edited and were therefore unacceptable, and without the player's full compliance, no further assistance could be provided.

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4 months ago
Translation

Hello,


The casino has confirmed my account multiple times (!).


Each time I try to withdraw, I get an email saying they've reviewed my documents, and it turns out they aren't sufficient after all.


The casino has done this circus act with me 3 times already, and I'm fed up.


Can you please help me get my money?


Thank you in advance.

Automatic translation:
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4 months ago

Hello RaBe72,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Yonibet Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when exactly is the verification process ongoing? Which documents have been already approved and which ones not? When was the last time you spoke to the casino and what was it about?

Looking forward to your answer.

Regards,

Nick

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4 months ago
Translation

Hello,


I've been trying for about 5 weeks now.


I uploaded all sorts of things.


I then always get the status "verified" in my account and then receive an email.


Sometimes it is claimed that the documents are fake (they are not), or it has been noticed that the document submitted is not suitable, etc.

Automatic translation:
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4 months ago

Hello RaBe72,

Can you please forward the communication between you and the casino along with the documents they claim to be fake to nikolas.b@casino.guru?

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4 months ago
Translation

Hello,


I have now sent you everything.

Automatic translation:
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4 months ago

Hello RaBe72,

The casino claims that you have forged documents. Can you please forward the documents you sent to the casino for further review?

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4 months ago

Dear RaBe72,

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 months ago
Translation

I already have that.


Otherwise I would like to find something and send it, in conjunction with you, to the casino


Automatic translation:
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3 months ago

Dear RaBe72,

I hope you are doing well. I regret to inform you that I have not yet received any email containing the documents you submitted to the casino. In order for us to move forward with resolving your issue, it is essential that we have access to this documentation.

Could I kindly ask you to attempt forwarding the documents once again? Without this crucial evidence, we will unfortunately be unable to proceed further in addressing your case.

Thank you for your understanding and cooperation. I look forward to your response.

Kind regards,

Nick

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3 months ago

Dear RaBe72,

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 months ago
Translation

Hello,


I sent you the email a long time ago.


Automatic translation:
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3 months ago

Dear RaBe72,

I've received those e-mails from you (5 in total) but cannot find any attachments in them (the documents). Would you please try to resend it again to us?

Regards,

Nick

Edited by a Casino Guru admin
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3 months ago
Translation

I have now sent it to them again

Automatic translation:
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2 months ago

Thank you RaBe72 for all the information provided. I will now forward your complaint to my colleague Branislav (branislav.b@casino.guru) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

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2 months ago

Hello, RaBe72,

I am sorry to hear about your trouble. I will contact the casino and try my best to resolve the issue as soon as possible. However, to be honest, at least your proof of address ("BMI ZMR" document) looks edited and not like an original one, while some signs of an official document are missing there. It does not matter if you provided it as a PDF or printed it on paper - I recommend you prepare (at least) a new and valid/original document for proof of address. For some technical issue, I cannot access other emails you sent to my colleague, so let's ask the casino for more details.

Now I would like to invite the casino representative to join this conversation and participate in resolving this complaint.


Dear Yonibet Casino team,

Could you please explain the player's situation in more detail?

What needs to be done on the user's side to complete the KYC/verification and/or withdraw disputed funds? Can you provide him with clear instructions?

If we are talking about a breach of the casino's Terms and Conditions, feel free to send the necessary details and supporting evidence to my email address (branislav.b@casino.guru).

Thank you.

Edited by a Casino Guru admin
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2 months ago

We would like to ask the casino 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’ which may negatively affect its rating.

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2 months ago

Dear RaBe72,

Just letting you know that I am extending the timer once again, contacting the casino in other available ways.

I sincerely believe someone from the casino will get back to us soon. In case of any news, I will inform you.

Let's wait until the casino representative comments on the thread or gets back to me outside the thread.

Thank you for your patience and understanding.

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1 month ago

Dear RaBe72 and Casino Guru Team,


Thank you for your patience as we work to resolve this issue.


After a thorough review of the documents provided, we must clarify that the initial document submitted for proof of address was found to be modified and could not be accepted in its current form. Our third-party KYC provider, SumSub, who oversees our verification processes, also reviewed the latest documents you sent, and unfortunately, they too were deemed unacceptable due to similar modification concerns.


To move forward effectively, we kindly request that you provide a valid, original, and unaltered document for proof of address. This allows us to complete the verification process and proceed with your withdrawal.


Please ensure that the document meets our requirements to avoid further delays. If you have any questions about the documentation needed, feel free to reach out, and we’ll be glad to assist.


Thank you for your understanding and cooperation.


Best regards,

Yonibet Casino Support Team

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1 month ago

Thank you very much, Yonibet Team, for your response and explanation.


Dear RaBe72,

Can you please provide the casino with the requested documents following their requirements, and inform us about any progress?

If you have any questions regarding the documents needed or requirements they need to meet, feel free to ask here or the casino's Customer Support.

Thank you. Looking forward to hearing from you.

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1 month ago

Dear RaBe72,

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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1 month ago
Translation

Hello,


I did that.


I would be happy to send this again by email with a copy to you.

For this I need an email address

Automatic translation:
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1 month ago

Dear RaBe72,

Thank you for the confirmation. If you would like to forward the email with the required documents also to my email, it was mentioned several times above (branislav.b@casino.guru).

If I understand it correctly, you have already provided the required documents to the casino. So, let's ask them for an update.


Dear Yonibet Casino Team,

Can you please check the last documents provided by the user, likely shared with the casino via email, and provide us with an update?

Is there any progress? Is the casino able to accept the user's documents so they can pass the KYC/verification completely? If not, what exactly does the casino need further from the player and where he should send it, please?

Thank you.

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1 month ago

Dear RaBe72,

I am in contact with the casino outside the thread, and they informed me that they have not received any documentation from you yet. In addition, I provided you with my email to add me to a copy of your email, and I have not received anything from you either.

Can you please resend your documents to the casino once again and add me to a copy of the email (branislav.b@casino.guru)?

This time, it would be great if you could also provide us with a screenshot of the email with all the necessary details visible in the screenshot (date/time, your/the sender's email, recipients' emails, email body, and screenshots of the documents you attached to the email). You can add the screenshots to your next post.

Please note if you are not able and willing to cooperate in resolving the matter and provide the casino with the requested documents, I will be forced to think about complaint closure/rejection.

Thank you for understanding. Looking forward to hearing from you.


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1 month ago
Translation

Hello,


I have sent the email to you and the casino again. Can you confirm receipt?


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1 month ago

Unfortunately, I have not received any email from you, RaBe72.

Please read my previous post again and carefully, resend your email with the requested documents to the casino and my email, follow my instructions regarding sharing the requested screenshots, and inform us when it is done.

As I already warned you in my previous post, please note if you fail to provide the requested (resending your email with the documents and providing screenshots as I required), the complaint will be closed/rejected.

Thank you for understanding. Looking forward to hearing from you.

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3 weeks ago

Dear RaBe72,

Based on our previous communication and obvious non-cooperation on your side, we are rejecting this complaint.

Although the casino gave you another chance to pass the KYC after providing edited documents (which itself breaches the casino's Terms and Conditions you accepted upon registration), you failed to cooperate and provide the requested. A successful verification is a must to be able to withdraw any funds from your casino account. Since you failed to pass the KYC, there is nothing we can do to help you further without your full cooperation.

Once you change your mind and approach, and decide to cooperate and provide everything necessary to pass the KYC, meeting all the casino's conditions and requirements for the document(s) in question, and follow the instructions in my previous posts, feel free to request a reopening of the case.

I am sorry we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino. We are here to help.

If you are not satisfied with the complaint solution, I recommend you consult the gambling authority that the casino is regulated by, or an ADR if the casino states any in its Terms and Conditions. However, if you are unable to provide the requested documents to pass the verification, I do not think a regulator or ADR could help you.


Thank you very much, Yonibet Casino Team, for providing information and for your cooperation!


Best regards,

Branislav, Casino.Guru

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