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Verification process continuous document rejection and no support


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By StianE
1 year ago
I have been trying to complete the verification process for the past three months, but my documentation keeps getting rejected without any clear explanation. I am currently stuck at the "transaction history" step.

Betinia is requesting the full transaction history for April 2024 with the bank card used for deposits, which I understand. However, they keep rejecting my documents without providing a reason.

Here’s what I’ve submitted:

A bank statement showing all transactions for April
A signed letter from my bank confirming all transactions for April
Several screenshots from my bank account showing April's transactions
A bank statement covering transactions from February to May
I've spoken to 7 or 8 different customer service agents over the past three months. They repeatedly ask me to upload new documents and say the KYC department will contact me via email, but their email is not functional. I only receive this automated response:

"Thank you for contacting Betinia KYC Department. Please note, that we do not process e-mail requests at the moment. If you wish to check your verification status, please visit https:­//b­eti­nia.co­m/e­n/a­cco­unt­/ve­rif­ica­tion."

I am stuck and unable to get assistance.
Disputed Casino Betinia Casino
Amount kr27000

Discussion

User name

Dear @StianE,

The AskGamblers Complaint Team is kindly asking you to let us know if you consider the complaint resolved. Please note that in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process, and providing updates in a timely manner is a must.

We would also like to use the occasion to remind you to contact our team and request the reopening of a complaint in case something goes wrong with your outstanding payment/s.

Thanks in advance for your cooperation.

User name loyalty-level-2
Hi,
I confirm that I have received some payments. However, since the maximum withdrawal amount is NOK 5,000 per request, it will take time to withdraw the full balance of NOK 27,000 from my account.
User name

Dear @StianE,

The AskGamblers Complaint Team is kindly asking you to clarify the total amount of the disputed withdrawal request/s and let us know in a timely manner if you have received the payment/s.

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

Please keep in mind that, as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name loyalty-level-2
Dear All,

I confirm that my account is verified and that Betinia has started processing my withdrawal requests. However, the process is not yet complete.

Kind regards
Stian

Betinia Casino Complaint Stats

Resolved 9 / 10
Avg. Amount $4,470
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Betinia Casino Complaints

See all complaints for this casino
Betinia does not allow account verification and ignores support requests

Dear AskGamblers Team,

I would like to file a complaint against Betinia Casino regarding my account verification process.

Betinia has repeatedly requested verification documents from me, which I have submitted according to their instructions. However, despite providing all required documentation, my account remains unverified. Furthermore, their verification page now shows an “unknown error” and no longer allows me to upload any new documents. The support team has not replied to my inquiries through chat or email.

Here is the full verification process as it unfolded:

Identity verification:

– I submitted my government-issued ID.

– Status: Approved

Residence verification:

– I provided a recent bank statement.

– Status: Approved

E-wallet ownership verification:

– I submitted screenshots from my MiFinity account, proving ownership.

– Status: Approved

After all these verifications were completed, Betinia requested full transaction statements from my MiFinity account. However, there are two major issues:

My MiFinity account was opened in September, so there are no transactions before that (August data simply does not exist).

The casino’s upload page is malfunctioning, displaying an “unknown error,” which prevents me from submitting the requested statement. Even though I obtained the statement directly from MiFinity’s support by special request, I cannot upload it.

I have tried contacting Betinia’s live chat multiple times, but they are not responding or providing any assistance to resolve this issue.

I kindly ask AskGamblers to intervene and help get my account properly verified so I can continue to withdraw my funds, which is 590 euros in total.

Thank you for your assistance.

Status unsolved Unresolved
€590
Is not answering back regarding simple verification
Hi Askgamblers,

I am reaching out to express my concerns and frustrations regarding unresolved issues with my account. I’ve been betting at Betinia.com for a little while now and I have deposited over 50,000 NOK. I am facing challenges with my account verification and withdrawal processes.
On the 25th of March, I received an email from a Nordic VIP manager at Betinia, informing me of my potential to reach new heights as a VIP customer, which would include significantly higher withdrawal limits and prioritized withdrawal processes. Unfortunately, despite my response to this email seeking to engage with the offered VIP benefits, I have not received any follow-up communication from Erik or any other representative at Betinia.
I am experiencing ongoing issues with my account verification. I need to update my registered address, which is listed as my old residence. Other than that my account is verified with ID and a selfie like it was required. Please see screenshots

Upon contacting customer support for assistance, I was instructed to verify an address I no longer reside at, which is impractical and unreasonable. Customer support then said I would be contacted for the change of address.
Despite multiple attempts to rectify this issue through customer support chat and direct emails to both [email protected] and my VIP manager, my concerns remain unaddressed.
I sent a new mail to [email protected] yesterday morning without any response.

The lack of support from Betinia is not only frustrating but also hindering my ability to access my funds, which currently stands at a total of 252,820.40 NOK. See screenshots

Given these circumstances, I am seeking the intervention of Askgamblers to assist in the resolution of these issues. I need to access my funds.

Best regards
Dario
Status solved Resolved
kr252,820