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Still not verified after 1 week


6 years ago
After my winnings over 1200 euros what I gave for payment I was asked to verify. I did this by email to the casino. Then after 2 days I received another email asking me to verify my credit card (I don't have any credit card, deposit was with sofort /trustly) and I was asked to provide proof of my address, but I had already done so with my bank account statement in pdf format, which can be used both to verify the address and to verify the bank account I then replied to this mail and send photos of my bank card and other proof of address. Since then I have been waiting for my verification.live chat just keeps me there all the time and says that they will work on it as soon as possible but nothing happens
Disputed Casino Big5casino
Amount €1200

Discussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, 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

Dear @fowi30,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note 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
Dear Player,

Thank you for informing us of your received payment.

Please be informed that Trustly is a payment provider on our end that processes bank transfers on our behalf. Your payment was done through Trustly via bank transfer wire.

The payment was sent from our end on 3.5.20 to the payment provider. In some cases when it is a first wire in question, Trustly (as a financial processor) also needs to run risk assessment and verification on their end. This is the probable reason that caused a delay in this instance. Furthermore, this is a standard process and nothing from our end can be done to influence on these steps as Trustly are obliged by law and/or their internal procedures to pass through it.

Sincerely,
Big5 Casino Management team
User name loyalty-level-2
finally i got the first 500 euro on my bank account.

a few things are strange:
1.) Why was the payment made via trustly? I had requested a bank transfer
2.) according to big5casino the payment was made on 3.5. Why does it only come on 11.5. with me, with trustly it's usually super fast

Big5casino Complaint Stats

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