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

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

Amount: €650

Zip Casino
Safety Index:High
Submitted: 24 Nov 2024
Case opened Current status

Waiting for player to reply

5d 13h 44m 0s

Case summary

yesterday

The player from Finland faces difficulties withdrawing money from the casino due to the refusal to accept submitted KYC documents. Despite following all instructions and sending the documents multiple times, the verification remains unresolved.

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1 month ago

Casino wont accept my documents for KYC and I cant withdraw before i have done the KYC verification successfully. I have sent documents for verification through email and the casino site following all the instructions. I have sent the documents multiple times but its always the same story.

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1 month ago

Dear emeeme,

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.

  • Could you please list 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?
  • Could you please share with me your communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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,

Tomas

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1 month ago

Dear emeeme,

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 have sent all the documents requested by the casino many times. Every time I ask in the live chat why my account is not approved, they ask for the same documents again.

Automatic translation:
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3 weeks ago

I understand your frustration.

Please send me the communication between you and the casino so we may better understand the situation. Share screenshots here or send the information to my email at tomas@casino.guru I apologize for the inconvenience.

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3 weeks ago
Translation

I can't send because I haven't saved or recorded the chats

Automatic translation:
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2 weeks ago

Dear emeeme,

You wrote earlier:

I have sent documents for verification through email and the casino site following all the instructions.

Please send me your efforts in communicating the issue sent via email to the casino. Send the information to my email at tomas@casino.guru

If you don't have the conversation saved, kindly contact the casino again via live chat and save chat transcripts via the options provided, or take screenshots and send them to me.

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2 weeks ago
Translation

Hi, I can't get this information via live chat, I tried. Could a casino representative get this information for us?

Automatic translation:
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1 week ago

I apologize for any misunderstanding.

I ask you to send us the documents you uploaded for verification in the casino.

Since you indicated you communicated with the casino via email regarding the verification, I kindly ask you to send me any supporting evidence that we might review before contacting the casino ourselves.

Without this evidence, I urge you to contact the casino again regarding the issue and save any conversation that might seem relevant

Supply the information to my email at tomas@casino.guru

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yesterday

Dear emeeme,

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.

emeeme has 5d 13h 44m 0s to reply

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