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Withdrawal blocked for over 3 weeks and unacceptable verification delay


9 months ago

I have been a customer of BankOnBet for more than one year.

I have deposited over €15,000 and had several withdrawals and wins without any issues in the past.

In December, I won €3,800.

I requested a withdrawal of €1,500, which is still pending.

I also still have €2,300 on my account balance.

Only after these significant winnings did BankOnBet suddenly request a full account verification. I submitted all required documents on December 11, 2025.

Today is January 5, 2026. More than three weeks have passed, and the verification has not been completed, the withdrawal has not been paid, and no clear timeframe has been provided.

This situation strongly appears to be an unjustified retention of player funds.

I am requesting immediate completion of the verification, payment of the €1,500 withdrawal, and full access to my remaining balance.

If this matter is not resolved promptly, I will continue with further regulatory and consumer protection actions.

I am publishing this complaint to warn other players.

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Bankonbet Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name

Dear @AskGamblers,

We have sent an email to you sharing the evidences via email for further review.

Upon reviewing the account, we wish to bring to your attention to the following aspects of the General Terms and Conditions, which the player had acknowledged upon the creation of the account on our website:

4.1 :- By opening an account on our Website and by using our Website you warrant that:

<...>

- the credit/debit card or any other payment method that you use to top up your account balance belongs to you, is not stolen, and has not been lost by another person. Company reserves the right to close your account and void any winnings in case of a reasonable suspicion that you have violated this warranty.

<...>

9.1 :- The Website may only be used for personal entertainment purposes only. The following activities are strictly prohibited and will be considered a material breach of these General Terms and Conditions:

<...>

- using the Website for commercial purposes or in someone else’s name or interest;

- engaging in any fraudulent activities, including, without limitation, using any credit/debit cards or other payment methods or funds not belonging to you, cases were funds are recalled/disputed;

<...>

9.4 : - Should we arrive at a reasonable suspicion that you have engaged in a fraud, any illegal or improper activity, or have otherwise breached the Terms, we reserve the right to take any number of the following action, at our sole and absolute discretion, with or without notice:

<...>

- immediately block your account and suspend your access to the Website and/or its services, suspend all pending withdrawal requests and other payments to you for the period of investigation;

- permanently close your account with the Website and all other partner websites on our platform and deny any future use of the Website and the partner websites;

- void any winnings obtained, cancel any pending withdrawals and confiscate the real money balance of your account;

- void any bonus balance on your account and/or limit your future participation in our bonus and promotional offers or deny them to you;

<...>

In accordance with the articles previously mentioned, we would like to reiterate that the balance has been voided. Consequently, these funds cannot be returned pursuant to our Terms and Conditions.

We trust that this information will assist in clarifying the matter for you.

We are looking forward for your update.

Warm regards,

Bankonbet team.

User name

Dear Bankonbet Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2
Hello,

I note that my account has been closed only after I achieved significant winnings, while all my deposits had previously been accepted without any issue.

I consider this situation deeply unfair and indicative of an unbalanced practice: deposits are accepted without immediate control, but verifications suddenly become blocking at the time of withdrawals.

This way of proceeding is unacceptable. I will not abandon this case and will pursue all necessary actions to assert my rights and obtain a resolution regarding my funds.

Bankonbet Casino Complaint Stats

Resolved 38 / 39
Avg. Amount $1,821
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Bankonbet Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 33 out of 34 complaints in this category have been resolved.
This operator's average complaint duration is 8 days, while the average duration across all operators is 8 days.

Bankonbet Casino Complaints

See all complaints for this casino
Agreed compensation of 11 206 nok remains unpaid after breach related to selfexclusion

Dear AskGamblers Complaint Team,

I am asking for your assistance with an unresolved compensation payment from Bankonbet of 11,206 NOK.

Background of the compensation

This is not a normal withdrawal or a dispute over gambling winnings. The amount relates to a complaint I raised against Bankonbet concerning their handling of my self-exclusion.

My complaint was based on Bankonbet's breach of the legal obligations applicable to my self-exclusion. Following the complaint and the subsequent dialogue with Bankonbet, they agreed to compensate me as a resolution of the matter.

The compensation was therefore agreed as a consequence of the underlying complaint. However, despite Bankonbet agreeing to the compensation, I have still not received the payment.

I have now been dealing with Bankonbet/VIP/Complaints regarding this matter for approximately 8–9 months. During this period, I have cooperated fully and have repeatedly provided whatever information and payment details Bankonbet has requested.

The problem with the payment

Bankonbet has attempted to arrange the compensation through several different payment methods. I have provided numerous alternative bank details as well as cryptocurrency addresses when requested.

The most recent sequence of events is as follows:

- On 18 September 2026, Bankonbet stated that the two cryptocurrency addresses I had previously provided had not passed their validation process.

- They also stated that they had attempted a manual withdrawal using my Skrill details, but that this had failed because of the system restriction: “Error Blocked outgoing balance payment for country.”

- Bankonbet then requested alternative bank details in order to return my 11,206 NOK.

- I provided the requested information and supporting evidence.

- After doing so, I did not receive a substantive response from the relevant VIP/Complaints department.

- I repeatedly contacted Live Support and was told that my messages would be forwarded to the relevant department and that the matter would be reviewed.

- On 23–24 September, I sent a formal complaint because my latest correspondence had not been addressed and I had been waiting for a substantive response.

- Instead of receiving a response from the relevant Complaints/VIP department, I received another email from ordinary Support on 28 September 2026.

- That email simply repeated the same explanation regarding information allegedly requested since August 19 and again asked me for alternative bank details. It did not address my latest complaint or explain what information was supposedly still missing.

I have now sent Bankonbet one final email. I have again provided my bank details and cryptocurrency address for completeness, specifically so that there can be no further argument that Bankonbet is waiting for information from me.

My position

I have fulfilled my part of the process and have repeatedly cooperated with Bankonbet. The compensation itself was agreed as the resolution of the underlying complaint concerning my self-exclusion.

The remaining issue is therefore the actual payment of the agreed 11,206 NOK.

What I find particularly concerning is that, rather than addressing my latest complaint, Bankonbet continues to refer back to old correspondence and repeat requests for information that I have already provided.

I am not asking Bankonbet to pay me gambling winnings or to reverse a normal withdrawal. I am asking them to honour the compensation payment they agreed to as part of the resolution of my complaint.

What I am asking from AskGamblers

I would therefore appreciate your assistance in getting Bankonbet to:

1. Process and pay the agreed compensation of 11,206 NOK;

2. If Bankonbet maintains that the payment cannot be processed, provide a clear and specific explanation of exactly what is preventing payment;

3. Identify precisely what information or documentation they claim is still missing or invalid, if any; and

4. Address the fact that my latest formal complaint has repeatedly not been answered substantively.

I have attached relevant emails, screenshots and correspondence documenting the history of the case, including the correspondence concerning the original complaint, the agreed compensation, the various payment attempts, my submitted payment information, and Bankonbet's latest responses.

I am happy to provide any additional documentation required.

Thank you for your assistance.

Kind regards,

< full name removed >

Status solved Resolved
€1,000
I am facing a payment problem, its been 8 days and they haven't gotten me my payout

Dear AskGamblers Mediation Team,

I am submitting this formal complaint against [Insert Casino/Betting Site Name Here] regarding a delayed withdrawal of €126 that I initiated on June 24, 2026.

Summary of the Issue:

On June 24, 2026, I requested a payout of €126 from my account. More than one week has now passed (today is July 1, 2026), and the funds have still not been received. Despite contacting the site's support team multiple times via live chat and email, I have only received repetitive, unhelpful, and contradictory responses.

The support agents first claimed the delay was due to it being a weekend. This excuse was unsatisfactory, as many betting platforms successfully process crypto and other withdrawals 7 days a week. Later responses simply referred to a vague “delay” without providing any specific reason, expected processing time, transaction reference, or resolution plan. Every interaction feels scripted and robotic, with agents repeating the same information without any real effort to investigate or escalate the matter.

This prolonged delay for a relatively small amount is causing me significant inconvenience and frustration. I have been a customer in good standing, and I expect timely processing of withdrawals as advertised by the casino.

Actions Taken So Far:


Withdrawal requested: June 24, 2026 (€126)

Multiple live chat contacts with no resolution

Email communications with identical scripted replies

No transaction ID, tracking information, or concrete timeline provided


Requested Resolution:

I kindly request AskGamblers to mediate this matter and urge the casino to:


Immediately process and release my €126 withdrawal.

Provide a clear explanation for the delay and confirmation of the transaction.


Status rejected Rejected
€126