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Verification documents rejection


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By Herelee
3 years ago

I won 2198 euros on booi casino in the beginning of December. I was asked for many selfies and various documents. I have submitted everything. I am a resident of Finland. I have ID, proof of address and I pay taxes in Finland. But I am also a citizen of Russia. Casinos asked for my 2nd document and I submitted my international Russian passport. After that they asked for my local national Russian passport. I’ve been living in Finland for years 20 years. My old local national Russian passport was lost long time ago and I have to return to Russia to get it. I have no plans of going back to Russia. I was playing from Finland, submitted all of my Finnish documents for verifications, and they ask me for documents which are completely unrelated to Finland which I can’t submit because I live in another country.

Dear askgamblers team please help me to resolve this issue!


P.S. I also provide screenshots as proof of this request. And I translate them into English for your convenience.

Disputed Casino Booi Casino
Amount €2198

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
Verification at this casino took more than a month, although I had all the documents on hand. I hope the casino will find more qualified staff to check documents. It was like a nightmare.
Thank you ask gamblers for helping to resolve this issue. Finnaly i get my winings
User name
Hello,

This issue has now been resolved.

@HERELEE you need to log in and repeat the withdrawal request.
Also you need to send our support team your E-wallet number, because it is your first payout.

Best wishes, Booi
User name

Dear Booi 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. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Booi Casino Complaint Stats

Resolved 7 / 7
Avg. Amount $3,916
Avg. Complaint Duration 6 days
Avg. Response Time 2 days
Delayed withdrawal and misinformation from the casino

Hi team,

Hoping raising this issue will lead to a resolution.

I've made many deposits with BOOI since March 2023 but this is the first time requesting a withdrawal.

I submitted a withdrawal request for 370 euro yesterday at 14:19 p.m.

According to BOOI's terms and conditions, withdrawals are processed within two hours:

11.9 Withdrawals are available 24/7. The payment schedule may vary on public holidays. Processing the withdrawal application takes not more than 2 (two) hours from the time of placing the withdrawal.

My withdrawal has not been processed yet - almost 24 hours later.

I contacted chat and was advised that 'there are difficulties on the part of interbank systems, due to which transactions are delayed. Your withdrawal is being processed, the waiting time may take up to 96 hours'.

I was also advised the following: 'Please pay attention to the notification in the “Cashier” section, that there are technical delays on the side of banking systems. We recommend using PIASTRIX and e-wallet (trc20, erc20) to make deposits/withdrawals.'

However, there is no such notice in the cashier section and when I pointed this out (twice) to the agent, my concerns were ignored and he did not address this. If such a notice existed, I would possibly be inclined to give the casino some leeway but I see no evidence that what I am being told is true.

At this point I became concerned due to the misinformation and the breach of T&Cs with regard to payment times so hoping you can help get this resolved.

Status rejected Rejected
€370
Delayed payment of C$2,811

I am a long time AskGamblers community member and always rely on reviews to guide me when it comes to deciding on which online casino to play at.

Booi Casino had many positive reviews and, more importantly, offered withdrawals by Interac and the pending time was an attractive 0-2 hours.

With this information in hand, I decided to play at Booi Casino and made a deposit through Interac with no Bonus Taken.

After a bit of luck, I was fortunate enough to win a bit of money. I confirmed my email address, cellular telephone number, and provided my Passport and Debit Card for verification.

With everything in order, I proceeded to make my Withdrawal request for $2811 CAD via Interac. It was relatively smooth sailing in the beginning as the 0-2 hours was on the mark but, unfortunately, the Withdrawal is stuck in “Processing” status ever since.

I have been very patient and contacted Booi support on 2 occasions but their response is simply that they are encountering Technical Issues and no time line can be given as to when the Withdrawal will be completed on their end.

It is 2021 and when a Customer plays at a casino, makes a deposit, and loses; they say thank you and walk away. If a customer is lucky enough to win, verify their account, and requests a Withdrawal; they should expect to receive their winnings according to the casino’s advertised terms.

AskGamblers, I really did not want to escalate this matter but, as I really do not see the light at the end of this Withdrawal Tunnel, I am forced to seek your assistance in resolving this matter. I have faith in this open forum process and I thank you for your involvement.

Status solved Resolved
$2,811