Delayed Payment & Verification
On June 16th 2017, I requested a withdrawal for £1400.20.
On the same day I was asked to sent documentation, which I did.
June 17th they closed my account saying I was abusing their promotions and they will be sending me my £1400.20 once my documents were verified.
On June 18th, they asked for a new verification document because it was too old. I then waited for a recent utility bill.
On July 5th - I sent the new document, they then tried to process the withdrawal to my credit card however it did not work.
Only July 6th they asked for a bank statement showing IBAN and SWIFT/BIC Code + name and address + bank logo. i.e. full bank statement showing all 4 corners. I sent everything on the same day. (Received confirmation from support that they received it)
Now again I asked them on the 10th/11th/12th of July, what is going on with my withdrawal ?
Their response was they have not received my bank statement. :P
So I have sent it to them again (July 12th).
The only reason why I am writing this complaint is to have it sorted it out in the professional manner,I feel their email support and chat are not direct and do not see previous email history.
Thank you
On the same day I was asked to sent documentation, which I did.
June 17th they closed my account saying I was abusing their promotions and they will be sending me my £1400.20 once my documents were verified.
On June 18th, they asked for a new verification document because it was too old. I then waited for a recent utility bill.
On July 5th - I sent the new document, they then tried to process the withdrawal to my credit card however it did not work.
Only July 6th they asked for a bank statement showing IBAN and SWIFT/BIC Code + name and address + bank logo. i.e. full bank statement showing all 4 corners. I sent everything on the same day. (Received confirmation from support that they received it)
Now again I asked them on the 10th/11th/12th of July, what is going on with my withdrawal ?
Their response was they have not received my bank statement. :P
So I have sent it to them again (July 12th).
The only reason why I am writing this complaint is to have it sorted it out in the professional manner,I feel their email support and chat are not direct and do not see previous email history.
Thank you