Viking Luck Casino - Los jugadores experimentan retrasos debido a problemas con el proceso KYC (Conozca a su cliente).

This casino asked me for KYC, proof of identity, address, a selfie, etc. The latest thing they're asking for is proof of deposit. I deposited via Blofin, a crypto exchange. However, my account there was closed because I had multiple accounts simultaneously, which wasn't allowed. Therefore, to request proof of deposit, Blofin provided me with a PDF document showing all the transactions made with my account, including the deposits I made at this casino. That should be sufficient proof, but the casino says they only accept screenshots taken directly from the exchange. I've already sent them my conversations with Blofin agents, in which they say the PDF is the only thing they can provide and that it's an official document proving all withdrawals and deposits from my account. They say I can't take a screenshot as they want because the account has already been closed, but they're ignoring me and keep rejecting it. I'm forced to file a complaint here so they verify the account and pay me, as I've been waiting on this for over two months.

Este casino me pidió KYC, prueba de identidad, domicilio, selfie, etc. Lo último que me está pidiendo es prueba de depósito. Yo ingresé via Blofin, un exchange por cripto. Sin embargo, mi cuenta allí fue cerrada ya que tenía varias cuentas a la vez y no lo permitían. Por ello mismo, para pedirles una prueba de depósito, Blofin me proporcionó un documento PDF donde vienen todas las transacciones realizadas con mi cuenta, incluyendo los depósitos que hice en este casino. Eso debería ser suficiente prueba, pero desde el casino me dicen que solo aceptan capturas tomadas directamente desde el exchange. Ya les he mandado mis conversaciones con los agentes de Blofin en las que ellos dicen que el PDF es lo único que pueden proporcionar y que es un documento oficial que prueba todos los retiros y depósitos de mi cuenta, que no se puede hacer captura como ellos quieren ya que la cuenta ya fue cerrada, pero nada, ni caso y lo siguen rechazando. Me veo obligado a abrir queja aquí para que verifiquen la cuenta y paguen ya que llevo ya más de 2 meses esperando con este tema

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Hello,

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.

Could you please advise which documents you have already provided and when exactly did you send the last one? Have you received any specific reasons from the casino for rejecting the PDF document provided by Blofin?

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,

Attila

I understand they're asking for KYC; I've done it at many casinos without any problems. And at this particular casino, to answer your question, I've already sent proof of identity, address, a selfie with my ID, etc., leaving only the deposit proof pending, which they're refusing to discuss. I've explained that Blofin can't provide that document—it's impossible, according to their exact words—but they keep rejecting it. In other words, they're asking for a document that can't be provided and won't accept the alternative, which is the PDF that Blofin sent me by email. The casino says the deposit proof shouldn't be a PDF document but a screenshot taken directly from the exchange's website. But of course, if the account was closed and Blofin says it's impossible and that the PDF is sufficient, what am I supposed to do?

Si yo entiendo que pidan KYC, lo he pasado en multitud de casinos sin problema, y en este casino concretamente, respondiendo a tu pregunta, ya he enviado prueba de identidad, de dirección, selfie con dni, etc, quedando solo pendiente la prueba del depósito, en la que no atienden a razones. Yo les he explicado que desde Blofin no pueden proporcionar ese documento, que es imposible, textualmente escrito por ellos, pero me siguen rechazando el documento. Es decir, piden un documento que no se puede proporcionar, y no aceptan la alternativa, que es el PDF que me dio blofin por correo. Desde el casino me indican que la prueba de depósito no debe ser un documento en PDF sino una captura directamente tomada desde la web del exchange. Pero claro, si la cuenta fue cerrada y desde Blofin me dicen que es imposible y que con el PDF es suficiente, qué hago?

Hello dfsdfsdfsdf111,

We would like to update you that due to Attila, your designated resolver, being on vacation, we have opted to extend the timeline by an additional 7 days. Since Attila has an in-depth understanding of your situation and maintains direct communication with the casino, we find this extension justified. Your patience is sincerely appreciated, and I assure you that Attila will contact you at the earliest opportunity.

Thank you for your understanding and ongoing patience.

Best regards, Casino Guru

We'd like to inform everyone following this case that the player has marked this complaint as resolved using the dedicated button.

Dear dfsdfsdfsdf111,

We are pleased to hear that your issue has been resolved. We will mark the complaint as 'Resolved' in our system. Thank you for your cooperation and confirmation. If you experience any future issues with this or any other casino, please don’t hesitate to reach out to our Complaint Resolution Center. We are here to assist you.

As always, our services are free of charge, and we do not 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://trustpilot.com/evaluate/casino.guru. Your honest review, along with any suggestions for improvement, would be incredibly valuable. It can also help others who are considering contacting us for assistance with online casino-related matters.

Thank you in advance for your time and feedback.

Best regards,

Attila