A week ago, my option to withdraw money from my account was suddenly revoked. I was asked to submit some identity proof to the security team. I did that. They asked take some pictures while holding the ID cards. I did that. They asked me for utility bills I did that. They are now asking me to send my voter ID? It has been a week now and the only thing they are doing is asking for more documents. I dont even know if it is safe anymore.
Hello, it looks like your account is under very thorough investigation, which is not pleasant, but without further knowledge in hand on the casino.
It may take more than a week, because it usually depends on the severity of the check and the number of documents needed.
The way I see it, it caught you completely by surprise, and I understand it is concerning. The best advice is to fully cooperate, even though it is not pleasant. 🙁
What range of other documents have you already provided, please?
Okey, thank you. Then I assume that something was not right with any of those; hence, the KYC has not been completed. Is that so, please?
I see; I was asking from a casino's perspective, though.
I understand you are not aware of anything problematic, but the casino may see it differently. Understanding both sides usually leads to resolution.
Did the casino inform you about any problem with a document? What is the status of your account now? Verified, or perhaps under the verification?
Thank you; what you describe may also indicate that your account and its activities are still under review. Asking for more documents suggests that perhaps there was nothing wrong with the previously provided ones; just more are needed. May I know how long you have been under verification, please?
That's kind of a breaking point, I think. We allow the casino a chance to fix the matter during 14 full days before we step in and ask questions. So there are a few days left. On the other hand, the complaint request may motivate the casino to make better efforts.
Speaking of which, are you familiar with complaint requests? We can look at the feature 👈 together if you like.
I see that you also have an open complaint and you are currently communicating with the casino and with Martina, so I think that at least that is a good sign.
I know that deposits that may not arrive in the casino are often difficult to resolve, so I’m glad that the casino has at least responded and is dealing with it within our complaint process.
I’m not sure what else to add at this point, but I hope it gets resolved and that we will be able to mediate your case properly.
Please let me know once it’s finished and how it was resolved.
Its convenient to say that they are responding and dealing with the complaint process
but its just not single transaction. Its multiple transactions leading to 3 to 5 months of delay
if someone is not giving you your money but they reply constantly , it doesnt make them right . They have help my money for months and only responding with messages is not sufficient after months and months
Gratis professionella utbildningskurser för onlinecasinoanställda inriktade på bästa branschpraxis, förbättring av spelarupplevelsen och ett rättvist förhållningssätt till spelande.
Ett initiativ vi har lanserat med målet att skapa ett globalt system för självavstängning, som gör det möjligt för sårbara spelare att blockera sin åtkomst till allt onlinespel.
En plattform skapad för att visa upp alla våra åtgärder som syftar till att förverkliga visionen om en säkrare och mer transparent spelindustri online.
Ett ambitiöst projekt vars mål är att hylla de bästa och mest ansvarsfulla företagen inom iGaming och ge dem det erkännande de förtjänar.
Casino.guru är en oberoende källa till information om onlinecasinon och onlinecasinospel, som inte kontrolleras av någon speloperatör eller några andra institutioner. Alla våra recensioner och guider skapas med största objektivitet och ärlighet, efter bästa kännedom och bedömning av medlemmarna i vårt oberoende expertteam. De är emellertid endast avsedda som informationsunderlag och ska varken tolkas som, eller anses vara, rådgivning i juridisk mening. Du ska alltid själv säkerställa att du uppfyller alla rättsliga skyldigheter innan du spelar på ett utvalt casino.
Kontrollera din inkorg och klicka på länken vi har skickat till:
youremail@gmail.com
Länken är giltig i 72 timmar.
Kontrollera mappen för "Skräppost" eller "Kampanjer" eller klicka på knappen nedan.
Bekräftelsemeddelandet har skickats igen.
Du blir snart omdirigerad till casinots webbplats. Vänligen vänta. Om du använder en annonsblockerare, kontrollera dess inställningar.