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Good morning and Happy New Year. Here is the issue with the casino: On December 23rd and 24th, I requested two withdrawals of 500 and 498 euros. A few days later, the casino asked me to verify my information in various categories. I uploaded the required documents, but in one category, I had to submit documents about eight times because they kept requesting different or even the same documents repeatedly (I am attaching 2 screenshots to show what different documents they asked for each time). This went on for about a week. Three days ago, my account showed the third screenshot I am sending in the verification category, but I was unable to upload any document. When I asked them what was happening, they told me that all the documents had been sent to the appropriate department for review and that I didn’t need to upload anything this time (I am also sending a screenshot of the conversation I had with them). Three days have passed, and the verification has not been completed. The live chat keeps telling me the same thing—that they will update me soon. Obviously, all this delay is being done to avoid processing my two pending withdrawals. Moreover, they have blocked my email so I cannot send them messages, and I only have contact through live chat. Please intervene and ask them why they have not completed the verification after so much time and so many documents I sent, and why they are not processing my two withdrawals.

καλημερα και καλή χρονιά.το πρόβλημα με το καζινο είναι το εξής.στις 23 και 24 Δεκεμβρίου αιτηθηκα 2 αναλήψεις 500 και 498 ευρώ. Μετά από μερικές μέρες μου ζήτησε το καζινο να κάνω μια επαλήθευση των στοιχείων μου σε διάφορες κατηγορίες.ανεβασα τα έγγραφα που μου ζητήθηκαν και σε μια κατηγορία έστειλα 8 φορες περιπου γιατι μου ζητούσαν συνεχώς διαφορετικά έγγραφα κάθε φορά η ακόμη και τα ίδια (στελνω και 2 scrennshots για το τι δαφορετικο μου ζητουσαν καθε φορα).αυτο κράτησε περίπου 1 εβδομαδα .πριν 3 ημέρες ο λογαριασμός εμφανίσε το τριτο screenshot που στέλνω στην κατηγορία επαλήθευσης αλλά χωρίς να μπορώ να ανεβάσω κάποιο έγγραφο. Όταν τους ρώτησα τι συμβαίνει μου είπαν ότι στείλανε όλα τα έγγραφα στο αρμόδιο τμήμα για έλεγχο και δεν χρειάζεται να ανεβάσω κατι αυτήν την φορά (στελνώ και screenshot με την εποικινωνια που ειχα).πέρασαν 3 ημέρες και η επαλήθευση δεν έχει γίνει και από το livechat μου λένε συνεχώς το ίδιο θα έχετε σύντομα ενημερώσει.προφανως όλοι αυτή η καθυστέρηση γίνεται για να μην κανουνε τις 2 αναλήψεις που έχω σε εκκρεμότητα. Συν ότι από το email με έχουν αποκλείσει να τους στέλνω μόνο να μου στέλνουν αυτοί και έχω εποικινωνια μόνο από το livechat.παρακαλω να κάνετε μια παρέμβαση και να τους ρωτήστε γιατι δεν κάνουν την επαλήθευση μετά από τόσο καιρό και τόσα έγραφα που εστειλα και δεν ολοκληρώνουν τις 2 αναλήψεις μου.

Dear blaugrana, 

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? 

Have any of your documents been successfully approved during KYC?

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

Good evening. On the verification page there were a series of categories that I had to upload. I've been doing it for over a week. This was the last one left.

Καλησπέρα.στην σελίδα επαλήθευσης ειχε μια σειρα απο κατηγορίες που επρεπε να ανεβασω.το κανω πανω απο 1 εβδομάδα. Είχε μείνει τελευταία αυτή

And it's strange because when the categories I had sent documents to were closed, there was only one left where I had sent it 8 times. In the others, the review was supposedly complete and that's why they didn't ask for documents again.

και ειναι περιεργο γιατι όταν έκλειναν οι κατηγορίες που ειχα στειλει εγγραφα και ειχε μείνει μόνο μια οπου ειχα στείλει σε αυτη 8 φορες στις άλλες υποτίθεται ότι ειχε ολοκληρωθεί ο έλεγχος και γιαυτό δεν ξαναζητουσαν εγγραφα.

Good morning and have a good week. Please close the complaint as resolved. I was verified and received the money from my 2 withdrawals. Thank you again for your time.

Καλημέρα και καλη εβδομάδα. Παρακαλώ να κλείσει το παράπονο σαν επυλιμενο. Μου έγινε η επαλήθευση και έλαβα τα χρήματα από τις 2 αναλήψεις μου.ευχαριστω και παλι για το χρόνο σας.

Dear blaugrana,

We're glad to hear that your issue has been resolved. We'll go ahead and mark the complaint as 'resolved' in our system. We appreciate your cooperation and confirmation. If you ever encounter any issues with this or any other casino in the future, please feel free to reach out to our Complaint Resolution Center. We're here to help. 

As you know, we do not charge for our services, nor do we accept any gratuities. However, we would greatly appreciate it if you could take a moment to share your experience with our services on Trustpilot https://www.trustpilot.com/evaluate/casino.guru. An honest review, along with any suggestions for improvement, would be invaluable. Your feedback could help others who may be considering contacting us for assistance with online casino-related issues. 

Thank you in advance for your time. 

Best regards, 

Veronika Fritz 

Casino.Guru