Complaint #86 Casinia Casino

Impossible to verify my account as I cannot show proof of ownership of card

By veithbet2

1 year ago

I've been trying to verify my account for a long time now and keep going round in circles.

First I had to upload proof of address, proof of funds, confirm my IP address. Next I had to upload more documents, including a selfie with the website in the background. Then they asked me to confirm my IP address again. Then after doing this they required a proof of ownership of the card. I asked them if the IP address is now verified and they wouldn't respond, only asking for the proof of ownership repeatedly, ignoring the fact that I cannot provide that from Wise.

The card I used to deposit was from my Wise account, which uses a digital card and they cannot provide a proof of ownership, aside from a PDF stating I own the account, or alternatively the statement showing the account making the deposits into the site. I can also show a screenshot of the card within my account, but it is not in the format they require. I reached out to Wise to see if it's possible to have a document like the one they require, but they emailed to say it's not possible for security reasons.

So it seems as though it's impossible for me to verify my account and I have almost 10k EUR in there. I don't know if they are making me do more and more verification steps in order to prevent me from withdrawing or not, but seems that way.

Really don't know what to do in order to verify it. Would love some assistance.

Disputed Casino Casinia Casino

Reason Verification issues

Amount €10000

Discussion

AskGamblers

• Support Team

1 year ago

Dear @veithbet2,

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.

Casinia Casino

• Representative

1 year ago

Dear veithbet2,

Thank you for reaching out.

Your account is verified and you can proceed with new withdrawals.

Having check on your account, there are no pending withdrawals, meaning you will have to request new ones.

Thank you in advance.

Kind regards,
Casinia Team

veithbet2

1 year ago

I got an email today that didn't confirm if my account was verified yet?

Are you able to confirm if it is or not and if I can proceed with my withdrawals?

Do I need to re activate my withdrawals again? Or will the previous ones continue now?

Thank you.

veithbet2

1 year ago

Ok am I able to proceed with the withdrawals now?

Thank you.

Casinia Casino Complaint Stats

Resolved 59 / 62

Avg. Amount $13,010

Avg. Complaint Duration 10 days

Avg. Response Time 2 days

Casinia Casino Complaints

See all complaints for this casino

Withdrawal delay with Casinia

Hi Ask Gamblers,

I have an issue with Casinia Casino with my withdrawal. 117 € has been now pending unitl last Friday 24th. They claim to be very busy with ongoing transactions. Not a big deal however...

However this is happening in each of casinos on this brand. Spinanga, Malina and Ally Spin.

BR,

Jari

Resolved

€117

Delayed payment

I am writing to inquire about my payment of 1,500 PLN, which was scheduled for July 7th. Today is July 13th, and the funds have still not arrived in my account.According to your standard procedures, the processing time should take up to 3 days. However, it has now been nearly a week of delay.Could you please urgently check the status of this transfer and inform me when I can expect the money?

Resolved

zł1,500

I have crypto verification issues

I am unable to withdraw $10,561.83 in winnings from my Casinia account. The casino has neither paid the funds nor given me any workable way to complete verification.

I funded the account using cryptocurrency from a self-custody Exodus wallet, and I won the balance through fair play. When I requested my withdrawal [on or around [date], if known], Casinia asked me to upload "proof of account ownership" for the crypto wallet. The difficulty is that Exodus is a self-custody wallet — it holds no account in anyone's name and issues no document showing an account holder's name. The specific document they are asking for therefore does not exist for this type of wallet.

I have repeatedly asked Casinia what alternative proof they will accept, and I have offered to provide what is actually available: screenshots from my Exodus wallet showing my wallet address and the exact transaction I sent to Casinia, including the transaction ID, which is independently verifiable on the blockchain; and a screenshot of my wallet open alongside my logged-in Casinia account, to establish that the wallet is in my possession. Casinia has not told me whether any of this is acceptable, and has given me no guidance whatsoever on how to complete verification or withdraw my funds.

I have contacted customer support multiple times. On at least five separate occasions I was told my case would be sent "with urgency" to the relevant department, which would then contact me. No one has ever followed up, and my direct questions go unanswered.
I want to be clear that I am not refusing verification. I am willing to prove ownership of the wallet by any reasonable, standard method. I am asking that Casinia either accept the standard proof I can provide, or tell me precisely what they require, and then process the withdrawal of the $10,561.83 owed to me.

Unresolved

$10,562

Unwanted marketing received

Casinia casino continuously sends me marketing by email and SMS even though I have asked them to stop it multiple times. Unsubscribing will not stop it either. They have promised several times to stop it yet I still receive the spam from them. I demand them to explain me whether they are unwilling or incapable of stopping it. I also demand them to stop all marketing immediately. Attached some emails with them and an SMS marketing that I got from them today.

Resolved

Withdrawal delayed over 10 days

I have been with Casinia for a year, and my VIP level is 3. I have put a withdrawal request on 22nd April 2026 for 500 EUR on the same bank card that I used the deposit for and it's still under review with no end in sight (Today's date 30th April 2026). Their processing time for the same is 3 business days. I have spoken to my VIP manager and customer support many times and they give me vague answers like "the finance department is facing many requests so there is a delay, and you will have it soon." But isn't that the casino's responsibility to hire more people if they are having this problem? How is this billed on the player?

I have also preemptively sent them emails about my ID, address and the works in case verification is an issue, they said that they don't need any verification from my account at the moment and a note has been placed on my account with the email in case they need it. Please help me out.

Resolved

€500

Long treatment withdrawal period

Hello,

I am contacting you regarding a problem with Casinia Casino.

I have been a player for a year and have VIP status 3.

Until now, everything was fine, with payments arriving in approximately 48 hours.

Following a large win, I would like to withdraw my balance of €21,000.

I have several withdrawal requests that remain in verification status.

February 18th: €800

February 19th: €800

February 20th: €800

Normally, these are processed within a maximum of 3 days.

It is now February 26th.

I have contacted the chat several times, always receiving the same response: "Sorry for the delay, we have requested an expedited process from the finance department."

I would like clear answers about what is happening.

Sincerely,

Resolved

€23,500

Formal Complaint Repeated Cancellation of Withdrawals Without Valid Explanation

I am writing to formally complain about Casinia Casino’s repeated and unexplained cancellation of my withdrawal requests, despite my account being fully verified.

I have attempted multiple times to withdraw my winnings, and each withdrawal has been cancelled without a valid reason. On every occasion, your support team reassured me that everything was in order and that I did not need to worry, only for the withdrawal to be cancelled again afterwards without any explanation.

Initially, Casinia claimed the issue was related to my banking method, so I followed your advice and changed my withdrawal method to bank transfer. I then submitted a new withdrawal request of $1,000 via bank transfer. I was told by Casinia support that if this withdrawal were to be cancelled again, it would be due to my bank.

To rule this out, I contacted my bank directly. My bank confirmed that they do accept transactions from online casinos via bank transfer, and that there were no rejected or failed incoming transactions on their side. They also clarified that they do not accept casino payouts via Visa debit transfers, which contradicts the explanations provided by Casinia.

Additionally, I submitted my government-issued ID and driver’s license as requested and complied fully with all verification requirements. At no point have I been informed of any outstanding verification issues or missing documents.

Based on the above, it appears that Casinia is providing misleading and inconsistent information regarding the reason for my cancelled withdrawals. I have not been given a clear, documented, or legitimate explanation for why my legitimate winnings are not being paid.

I am formally requesting:

A clear written explanation for the cancellation of my withdrawals

Immediate processing and payment of my verified winnings

Full transparency regarding any alleged issues with my account or withdrawal method

If this matter is not resolved promptly, I will escalate this complaint to the appropriate regulatory authorities and independent dispute resolution platforms.

I expect a written response and resolution without further delay.

Sincerely, < first name removed >

Resolved

$1,000

2 month 400 EUR withdrawal delayed

Hi,

I've been waiting to receive the funds from my account with Casinia for two months.

My account was put under review and closed, and since then, I've been in contact with them, but they aren't answering my emails.

The only thing I've gotten after making an internal complaint with them was for them to ask for my bank details, even though I deposited via crypto. So I sent them my USDT address, which they have passed along to the relevant department, but still no answer.

I've been waiting two months for the withdrawal of 400 euros, and this is just too much time

Resolved

€400

Withdrawal withheld after account closure

On December 20, 2025, I requested two withdrawals from my Casinia account:
• CLP 700,000
• CLP 800,000

Both withdrawals were confirmed by official emails from Casinia on the same date, stating that the requests were accepted and would be processed by the Financial Department.

After these withdrawal requests, Casinia closed my account citing an “administrative decision.”

Despite submitting all requested identity verification documents, my withdrawals have not been paid. Casinia has provided no payment date and no Terms & Conditions clause justifying the retention of my funds.

I contacted Casinia multiple times via email, including a formal written request, but received no response.

The withdrawals were clearly requested and accepted before the account closure.

I am requesting AskGamblers’ assistance to recover my funds, which are being unjustly withheld.

Total amount withheld: CLP 1,500,000

Evidence: Withdrawal confirmation emails dated December 20, 2025 (attached)

Resolved

$1,500,000

Casinia Casino refuses to pay my verified winnings despite full evidence

Dear AskGamblers team,

I am submitting this formal complaint regarding an unresolved issue with Casinia Casino.

On 10.10.2025, I placed two roulette bets that resulted in clear winnings according to the game multipliers:

• $5 on number 18 × 250 = $1,250 (they credited only $125)

• $10 on number 15 × 750 = $7,500 (they credited only $300)

I immediately contacted the casino via live chat and email, providing screenshots, timestamps, and full evidence of both winning rounds. Despite multiple follow-ups over several days, I received only generic responses such as “your case is under review,” with no real action taken.

As a VIP Level 5 player who has wagered over $100,000 in the last two months, I find this unacceptable. The error is evident and verifiable. I have attached all screenshots showing the exact time, date, and round details.

It is worth noting that Casinia has a documented history of paying similar cases only after formal escalation on public platforms like AskGamblers and Casino Guru. I am therefore requesting your assistance in ensuring this case is reviewed transparently and that my rightful winnings are released immediately.

Thank you for your time and support.

Best regards,

< personal information removed >

Resolved