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Forever continuing verification process


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By AMake
1 year ago
Dear AskGamblers,

I have lately had problem getting my account verified with KingPalace after requesting 500€ payout. Problem is that they keep rejecting documents for source of funds even it meets standards they have set beforehand. Also just found from their terms "4.14. We are required to carry out verification procedures to comply with anti-money laundering and other laws. We shall verify your identity, if the aggregate amount of your deposits equals or exceeds 2000 EUR or equivalent thereof in other currency.The above mentioned value in the amount of 2000 EUR is calculated on a daily basis taking into account all deposits affected by you since the opening of the Account; or on the basis of a rolling period of one hundred and eighty (180) days." which means this verification shouldn't be even a thing since total deposits to this site is 1818 € as seen from attachment. Up to this date I have shown them proof of income 7012,27€, 35 458,91€ and 8192.04£ from different sources as seen from attachments but seems by their math it doesn't cover 1818€ deposits. I have also proved sources of funds coming to bank account used to deposit Kingpalace as seen from screenshots. As seen from email attachment all this is clearly enough for standard Kingpalace set beforehand. They ask same files over again just before rejecting same file or doesn't give reasonable elaboration why these documents dont cover deposit of 1818€. Kingpalace should end this verification as it clearly covers 1818€ and deposit sum doesn't even cover 2000€ which was mentioned in their own terms.

Best regards
Disputed sportsbook KingPalace Sportsbook
Amount €500

Discussion

User name loyalty-level-2
Hello

Of course you don't want to handle this complaint in public since your arguments don't make any sense and all of them have been depunked. I understand it's bad look for your company but only way to resolve this dispute is that you allow withdrawals as you promised for "final document" before here.

Best regards
User name
Hi AMake,

We will not be drawn into a public dispute or personal accusations. KingPalace is a fully licensed operator that processes thousands of transactions and pays out hundreds of thousands in withdrawals every week to verified players in full compliance with legal and regulatory standards.

Our responsibility is to follow proper protocols—not to bend them under pressure or engage in open forum arguments. The fact that you disagree with the process does not mean it is unfair or dishonest.

As we’ve already stated clearly: your case is being addressed directly via official support channels, where all necessary documentation and communication will continue.

We will not be replying further on this public platform.

Kind regards,
KingPalace Casino Team
User name loyalty-level-2
Hello

Please elaborate if you comitted to open and honest communication why my withdrawals still are not allowed? I have no problem handling this complaint or "sensitive account details" in public but you do.

Sections you stated don't have that information on FIAU file and whole document doesn't even contain word "investment".

When things don't go as terms state terms are misleading or you are just scamming.

The "final document" met your requirements and withdrawal should be allowed for now. You just don't want to pay.

Best regards
User name
Hi AMake,

We’d like to clarify a few points raised in your latest message:

We are absolutely committed to open and honest communication, but this forum is not the appropriate place to handle sensitive account matters in detail.

Our reference to the FIAU Implementing Procedures was accura­te—­spe­cif­ically, the guidance requires licensed operators to establish a clear and documented source of funds, especially when they originate from gambling or investment sources.

The statement you quoted from our previous reply was made in good faith and still stands. We are not in breach of our terms, and no misleading information has been provided.

We will not be continuing this discussion here. All further updates or requests will be sent directly to you via our official support channels, where your case is already being handled.

Thank you for your understanding.

Kind regards,
KingPalace Casino Team

KingPalace Sportsbook Complaint Stats

Resolved 0 / 1
Avg. Amount $559
Avg. Complaint Duration 25 days
Avg. Response Time 3 days