I played at the casino for a few days, and the withdrawal was delayed and not paid.
From May 18, 2025, the first deposit of 268.79 euros was lost, then on May 19, 2026. Another deposit of 358. 41 euros were made, and then the stake was doubled.
I submitted a withdrawal request, but the casino rejected it.
I went to ask customer service, and they said that I needed to have a turnover of three times the amount I deposited, which is 1,881.6, before I could withdraw. I then made a turnover of three times that amount, and my account now has a total of 1,433.18 euros.
I withdrew 1,000 euros, and the account was deducted by 433.19 euros.
The withdrawal has not been processed since May 20, 2025.
I asked customer service, but they did not solve the problem.
They have been delaying it. I hope that the AskGamblers platform can help handle it.
Dear cnm,
Following the submitter’s failure to provide the required feedback and verification documents, the AskGamblers Complaint Team has concluded that, unfortunately, the complaint must be rejected.
Please be reminded that providing the necessary documentation during the verification process with the casino is mandatory.
Thank you for your updates and your continued communication.
Please note that each case is handled individually and may require different steps, all in accordance with our internal procedures and our Terms and Conditions.
We would like to clarify a few important points:
Recently, you submitted some documents; however, these do not confirm the origin of your income. While we do see transactions involving the receipt of cryptocurrency, the source of these funds remains unclear. These transactions could have originated from any party, and as such, cannot be considered sufficient evidence of your income.
At this time, we observe a significant discrepancy between the level of your deposits and the income you have presented.
Receiving cryptocurrency from an unidentified source, without the ability to demonstrate its origin, raises concerns—particularly as all deposited funds should be traceable to a legitimate and verifiable source.
As per our Terms and Conditions, specifically Clause 10.2:
"In order to ensure anti-fraud measures, prevent laundering of proceeds of crime and financing of terrorism, and to prevent abuse, Coolzino reserves the right to verify a user's identity. This includes the right to request up-to-date documents, conduct an interview (e.g., Skype or Zoom call), and request confirmation of the source of funds, including a high-resolution selfie with identification documents, even if the user has passed previous identity verification."
Furthermore, according to our KYC Policy, Paragraph 8:
"In the event a user fails to successfully pass the KYC check, the user may not make additional deposits or request withdrawals of any amount."
At this point, you have not yet provided a credible explanation or documentation supporting the source of funds used for your deposits.
Regarding the previously submitted questionnaire, we have reviewed your communication history and note that, on June 10, you stated you are self-employed and manage your own business.
In light of this, and under the applicable legislation in Taiwan/China—where any form of income is taxable unless officially exempt—we kindly request that you provide the following:
Proof of Income: Documentation showing credited income to any of your payment accounts, along with corresponding tax declarations, invoices, or salary slips from your business operations.
Crypto Wallet Verification: Please provide a document demonstrating that the crypto assets were personally purchased by you. Acceptable documentation includes:
A direct payment confirmation from your bank to a crypto exchange.
Proof of cash payment to an exchange, accompanied by an official invoice.
Any other verifiable evidence of the transaction’s origin.
Cash Purchases from Friends: You previously mentioned that some cryptocurrency was purchased in cash from friends. In this case, please confirm:
The exact date(s) of these transactions.
Screenshots from your crypto wallet (from the Overview tab) showing the relevant transactions and receipts of funds.
These requests are in full alignment with our obligations under the “Know Your Customer” and Anti-Money Laundering (AML) regulations, which not only protect us as a business but also ensure that all transactions are processed securely through our third-party payment providers.
We kindly ask for your full cooperation and request that the above documents and clarifications be provided at your earliest convenience so that we can proceed with the verification process, otherwise there can be no progress on your case.
Thank you for your understanding.
Best regards,
Coolzino Team
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