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Withholding funds delayed withdrawal


2 months ago
I am submitting a complaint regarding a delayed withdrawal that has not been processed within the casino’s stated timeframe.

Withdrawal requested on March 24. The casino states withdrawals are processed within 3–5 business days. This timeframe has now been exceeded.

Despite multiple contacts with support, I have only received repeated assurances that the withdrawal is in progress, in the “final stage,” and being treated as a priority. However, no payment has been made and no confirmed payment date has been provided.

I was also encouraged by support to deposit additional funds (USD 1,000) to reach VIP level to allow faster withdrawals, which I declined.

The casino has now moved my case into a complaint process stating it may take up to 10 more days, without resolving the overdue withdrawal.

This is a clear delay beyond stated terms with no valid justification.

Desired outcome:
Immediate processing and payment of all pending withdrawals without further delay or conditions.
Disputed Casino Alf Casino
Amount $5271

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-1
Thank you. This has been resolved now. James
User name
Dear Player,

Thank you for your patience. We would like to provide you with some clarity regarding our withdrawal limits, as well as an update on your account status.

Please note that maximum withdrawal amounts vary depending on a player's VIP tier. Your tier is determined automatically by your gaming activity over a 90-day period (based on the ratio of deposits, withdrawals, and bonuses). We do not manually influence or alter player account statuses.

As stated in our Terms and Conditions:

Section 6.11: All withdrawals are processed according to our monthly withdrawal limits and taking into consideration the VIP status of the customer requesting the withdrawal.

At the time of your requests, the following limits applied to your account: (LEVEL 1) 500 EUR per transaction, every 24 hours / 7,000 EUR per month.

Update on Your Withdrawals:
We are pleased to inform you that all of your pending withdrawal requests have now been successfully processed and completed from our end. Your casino account balance is now zero.

Depending on the payment method used and your bank's specific processing times, please allow 3 to 5 business days for the funds to appear in your bank account.

Thank you for your patience while we processed your payments. As the funds have been successfully paid out, we now consider this matter resolved.

Kind regards,
Alf Casino Team
User name loyalty-level-1

Dear AskGamblers,


Thank you for the update.


I would like to clarify that the issue is NOT resolved.


While it is correct that previous withdrawal requests have now been processed, I am still unable to access my full balance due to ongoing withdrawal restrictions imposed by the casino.


Specifically:

• I am limited to withdrawing USD 500 per transaction

• I am restricted in how many withdrawal requests I can submit at any given time

• As a result, I cannot withdraw my remaining balance in a normal or reasonable manner


I have just submitted an additional withdrawal; however, a significant balance still remains, and I am required to continue withdrawing in small increments over an extended period.


This constitutes a continued restriction on access to my funds.


For this reason, I do not consider the issue resolved, and I kindly request that the complaint remains open until my full remaining balance has been paid out without restriction.


Kind regards,


Alf Casino Complaint Stats

Resolved 15 / 16
Avg. Amount $1,854
Avg. Complaint Duration 8 days
Avg. Response Time 2 days
Refuses to complete account verification and blocks withdrawal of 1676e balance

My name is < full name removed due to the privacy>, and on August 8, 2025, I won a total of €2,176 at AlfCasino while playing with their welcome bonus. After completing the wagering requirements, I successfully withdrew €500 (the daily withdrawal limit).

When I requested another €500 withdrawal, the casino required account verification. I submitted all requested documents, but there has been a long and unreasonable delay.

The casino asked for a bank statement from 15.7.2025–15.8.2025, even though the bank account I deposited from was only opened on 5.8.2025. I explained this multiple times, provided official proof of when the account was created, and submitted a bank statement covering 5.8.2025–15.8.2025 — the only possible range.

Despite that, they kept rejecting my documents, giving mixed instructions (first to upload via site, then by email). After several weeks, they finally accepted the documents for review. That was over two weeks ago, and nothing has happened since. They no longer reply to my emails, and my account remains “under verification.”

This has now taken over 2.5 months in total. I have €1,676 remaining in my account balance, which I cannot withdraw because the verification is not completed.

I will provide:

Proof of my remaining balance (€1,676)

Proof that my account is still under verification

Screenshots of my chats with the casino (in Finnish and translated to English)

AskGamblers, please help me resolve this. I have cooperated fully, provided every possible document, and yet the casino refuses to finalize verification and release my winnings.

Kind regards,


Status solved Resolved
€1,676
Account locked and €4,500 balance taken without any proof
Hello AskGamblers,

On the 11th May I signed up and deposited 200€, taking their 100% welcome bonus. I played on some slots and managed to get some big wins. I completed the wagering on the bonus and withdrew 4500€.
2 days later I had an email asking for Proof of ID and proof of card holder- things I thought were verified on sign up. I've sent everything they asked. (even a selfie of me holding my ID with backround of their site as they asked)
Hours later I get the same email asking for a selfie again because of the resolution. So I sent them off again. They approved the 2nd selfie and everything seemed to be ok. After that i tried to withdraw my money but my account was locked! I immediately contacted live chat and they told me that they cant give me more information about that! A bit later i received a new mail that accused me that i violated terms and conditions!? After 2 replies asking information about what happened exactly, they told me that:

"Your account was reviewed thoroughly by the relevant department and as evidences for a violation of our Promotional Terms and Conditions were found, your account has been closed. Also please note that this decision is final.

We will not be able to offer you details of the checks which were made, however the section of the Welcome Bonus Terms relevant to your case is 11.1 : https://prnt.sc/sg7xqz

We hope this helps and we wish you a lovely evening. If you have any other questions, feel free to contact us again.

Best Wishes,
Alf Casino Team "

So i dare them to give me details about what i did!! because these things they accused me never happened. Basically they banned me and deleted my money. How can this casino be legal. Authorities should do something about that. I hope all this is a misunderstanding or human error cause i will go further to get justice.
With your help I'd like to try and get this complaint sorted amicably and get my 4500€ in my bank where it belongs.

Thank you very much.
Harry
Status solved Resolved