The player from Canada is experiencing difficulties withdrawing his winnings due to ongoing verification. The complaint was rejected because the player didn't respond to our messages and questions.
I have been trying to verify my account now for over 2 days. They keep requesting a proof of deposit document that does not even exist. They want my bank account number with my name and address and also the deposit shown on the same page. I have sent them multiple documents proving the interac etransfer came from my account and they still will not verify my account. I think this is a fraudulent site that will stop at nothing to prevent any withdrawals.
Dear Mogolor,
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 takes KYC lightly and it might take a few working days to complete this thorough process.
Do I understand correctly that verifying your deposit method seems to be the only issue standing between you and successful verification? Has the casino approved the rest of your documents?
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