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KYC problem and the payment still pending


I have a problem with big5casino. I opened the account a few weeks ago, made about ten deposits, all deposits were TRUSTLY method,
In the end I was lucky and I managed to win 169 euros.

I received a list of documents that I should send. Personal ID, bank bill, bank card scan (despite the fact that I never used the card in the casino), bill scan not older than 2 months.
I sent all the documents and received an email that my invoice is out of date, despite the fact that it was from February 4 and we had April 1, so it was not out of date.

But okay, I sent an invoice from a gas station that was not accepted, so I sent a document from the tax office in March date with my name and address and I sent a bill that came to my home on the same day ( 05.04.2020 ), with my name, address and date. However, the casino has stopped answering my emails.


I am already a casino veteran and I've never had a problem with any verification until playing big5, so please askgamblers for help.
Disputed Casino Big5casino
Amount €169

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-2
Money received . Thank You Askgamblers :)
User name

Dear @Chris23,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue 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 complaint 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
Dear Player,

Kindly be informed that for your payment to be confirmed, your account must be KYC verified as we are obliged by law to do so.

The KYC procedure is not intended to give you any hassle but more importantly, to avoid fraud and fulfill the legal requirements.

As this was your first payment with us, our Legal department required additional time to complete all the needed checks required for the safety of the transactions.

However, all of the checks were completed, your account was KYC verified on 15.04.2020 and the Pay out was handled accordingly on 16.04.2020 and it shall be received within 2 to 5 business in accordance with the international banking law.

Sincerely,
Big5Casino Management team

Big5casino Complaint Stats

Resolved 56 / 66
Avg. Amount $1,716
Avg. Complaint Duration 8 days
Avg. Response Time 3 days