7 years ago
Hey guys, it's my first post on the site. I have a problem with withdrawing money from campeonbet casino. I made a 40euro deposit using neteller account. After playing on the casino and wagering the bonus I took, im trying to withdraw 470euro using neteller aswell. I sent every document the casino required to me, but after that, they said "Your Neteller account has to be funded before your deposit at least once by a card transfer or a bank transfer.Not only by transfers through other Neteller accounts." Which is pretty insane for me because I have opened neteller like a week ago, and funded it with Trustly only so I could play almosti mmidiately on casinos, I didn't use bank transfer even once. Other casinos didn't have that requirement. I have done a bank transfer to fund my neteller on friday just to make a proof but they keep saying it needs to be done before the deposit. What am I supposed to do in this case?
AskGamblers
7 years ago
• Support Team
Dear @Sealion95,
Please let us know if there's an update regarding your ongoing complaint. Please keep in mind that you are supposed to reply within the given 96-hours time frame, otherwise AskGamblers Complaints Team will consider the case as Resolved and it will be closed accordingly.
Thank you for your cooperation.
Campeonbet Casino
7 years ago
• Representative
Dear Customer,
KYC department requested a proof of funding for your Neteller account which is standard procedure when inconsistencies exist between verification documents requested. The fact that you have not funded your Neteller account via Bank Transfer in the past is not the only reason so general assumptions like ''If i haven't done a bank transfer to my Neteller account before I made the deposit on the site, am I not eligible to make a withdrawal'' are false and do not apply.
Your account is still under investigation and further documentation will be need to be in position to determine the final outcome.
Please continue this conversation with KYC department since here is not the relevant thread for that.
All the best
CampeonBet team
KYC department requested a proof of funding for your Neteller account which is standard procedure when inconsistencies exist between verification documents requested. The fact that you have not funded your Neteller account via Bank Transfer in the past is not the only reason so general assumptions like ''If i haven't done a bank transfer to my Neteller account before I made the deposit on the site, am I not eligible to make a withdrawal'' are false and do not apply.
Your account is still under investigation and further documentation will be need to be in position to determine the final outcome.
Please continue this conversation with KYC department since here is not the relevant thread for that.
All the best
CampeonBet team
7 years ago
Thanks for the reply.
So once again I'll ask the same question over and over. If i haven't done a bank transfer to my Neteller account before I made the deposit on the site, am I not eligible to make a withdrawal? As I have said before, I have only funded Neteller with trustly, which is not an e-wallet from what I know. I've made a bank transfer a few days ago, it has arrived on neteller, and I have aswell confirmed my bank account for neteller. What am I supposed to do in this case if you require me to go back in time and make a bank transfer before the deposit on your site?
So once again I'll ask the same question over and over. If i haven't done a bank transfer to my Neteller account before I made the deposit on the site, am I not eligible to make a withdrawal? As I have said before, I have only funded Neteller with trustly, which is not an e-wallet from what I know. I've made a bank transfer a few days ago, it has arrived on neteller, and I have aswell confirmed my bank account for neteller. What am I supposed to do in this case if you require me to go back in time and make a bank transfer before the deposit on your site?
Campeonbet Casino
7 years ago
• Representative
Dear Customer,
Hello from here as well although the relevant department is already in contact with you.
Your account is in KYC verification process were yo failed to provide sufficient documentation of what was asked.
Based on the following term:
9.2 Campeonbet holds the right to not process a payment if the Account Holder’s identity, age and place of residence and proof of funds have not been sufficiently verified.
So you can continue you thread with KYC department and provide relevant documentation required or e-wallets based on AML policies and regulator verification issues.
All the best
CampeonBet Team
Hello from here as well although the relevant department is already in contact with you.
Your account is in KYC verification process were yo failed to provide sufficient documentation of what was asked.
Based on the following term:
9.2 Campeonbet holds the right to not process a payment if the Account Holder’s identity, age and place of residence and proof of funds have not been sufficiently verified.
So you can continue you thread with KYC department and provide relevant documentation required or e-wallets based on AML policies and regulator verification issues.
All the best
CampeonBet Team
Campeonbet Casino Complaint Stats
Resolved
75 / 78
Avg. Amount
$3,531
Avg. Complaint Duration
8 days
Avg. Response Time
2 days
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