Another casino asking for personal bank details

Won't let me withdraw money, they only tell me to use an option for withdrawal that I can't use, have given them lots of other viable options, but they keep saying the same thing. I finally got the withdrawal accepted, I was told the money would be in my account in 2-3 days. But after 5days the money was bank on their site.

I have been waiting for my withdrawal of 6 transactions since 19.10.23 nearly two weeks now, I was emailed on 20.10.23 to say they needed my bank statement which I sent the same day. I didn’t hear anything. Week later so went on their live chat to say they couldn’t find my bank statement I sent and told me to email it again which I did. Still no response from them I went back on their live chat again to be told please allow them time, and how much time needs to be given they had all the info they needed. When I asked how long they couldn’t give an answer just said team would email me back and it’s been escalated.

Hello AskGamblers,

I open an account with 21casino.com over a year and deposited a few times with them and all the deposit was 725£. Just before Christmas, I deposit 30£ and after 10 minutes received a winning of around 1300£. I requested the withdrawal of 1000£ and 2 days later they ask me for proof of ID and address. Have sent it then they ask me to send it next to my face holding it in my hand. Have done it, however after sending all documents and all documents matched with the one in the casino they send me the email today at 5 in the morning and say you used the casino in bath faith and your account has been terminated and winnings confiscated. However, I didn't use the casino to get bonuses.

Could you advise what to do, please? Please keep in mind they can't say about the third part method as they never ask for the card to be verified. They only ask for a PayPal account to be shared the screenshot with them to see if are in my name....

Good morning,

I won 5497 EUR with a 250 EUR deposit from 21casino on November 26th. The only game I played was Vikings (from Netent) and I used 5 eur bet only. I used paytrail bank transfer for deposit and later made a bank withdrawal request. After the request the casino requested for copy of ID, proof of address and bank statement on the November 26th. I submitted the documents within 2 hours of the request through email. On November 31st the casino emailed me saying that the documents have been forwarded to the correct team and it could take up to 48 hours to review the documents. Sounds good.

On December 4th they asked me to send them bank statement showing all transactions since 1st of November and I provided it on the December 6th. On December 10th they asked for even more bank statements which I provided on the December 13th.

Since then I have emailed them numerous times about the payment and still have not received it. Now I have waited for more than a month for my withdrawal and it was certainly what I expected when I deposited. If I wanted to make long time investments I would invest in stocks. From casinos I am expecting quick payments if I win.

I made a withdrawal on the 25/05/21 for 8000 NZD, and it still isn’t in my bank. I also made another withdrawal for 2000 NZD on 5/06/21 which I haven’t received either. I have been told via emails from 21Casino and interactions with staff on the Live Chat, that they having problems with their “Payment processor” and that it will be fixed “Soon”.

However I am not being told how long that’s going to take, and when I ask how long, I am just told the same thing over and over, they can’t even give me an estimated date. It doesn’t seem fair that they’ll accept deposits in seconds, but don’t tell you that it’s not easy or possible to withdraw money that you won.

I hope they can resolve this issue, or at least give me a rough estimated time in which I will receive the withdrawal.

I have requested the withdraw on the 18th of Feb 2021 and the withdraw was accepted and processed on the 19th Feb via a wire transfer as requested by the casino cause I wasn't able to request the withdraw to the credit card I used as the casino has mentioned .

Usually wire transfers takes 2-3 business days to reach to the account and after waiting 5-6 business days I reached out to the casino asking them about the withdraw stats I was told that I had to wait 10 business days at least before they can look into the matter which I did , after 10 business days have passed and I contacted the casino and I was given a reference number to provide with my bank to track the payment as the casino support mentioned that everything from their side was cleared .

I contacted the bank and provided the reference number and they mentioned that I need to provide the Swift transfer code to them to be able to track the payment and that they won't be able to track the payment with the reference number provided to me by the casino .

I asked the casino to provide me with that number and I get the same reference number which Is not useful for me and that I had to contact the bank again and I provide a bank statement ( Which I did ) and still waiting on an answer .

Keep in mind that for every time I had to go back and forth with the casino it takes 2-3 days for them to reply and then get the same answers and same reference number , up to this day i have not received a useful information from the casino that I can use to find out why the payment still have not been received .

I need someone from their relevant department to take a seriously look into this matter and find out why the payment has not been received and as soon as possible as this matter have not been solved since the 19th of Feb. and now we are in the 7th of March.

P.S

I have tracked the reference provided to me by the casino through Inpay tracking the the states shows Refunded.

Accepted Withdraw ID 20071388782