Casino Complaints

Delayed withdrawal repeated verification requests and ignored emails


3 weeks ago

Dear AskGamblers Complaint Team,

I would like to file a complaint against Lanista Casino regarding my delayed withdrawal and unresolved verification issues.

I have an outstanding balance of $102, including a pending withdrawal of $55 submitted on 16 October 2026, which remains unpaid.

My verification documents, including my National ID, selfie holding my identity document, cryptocurrency deposit transactions, proof of ownership of my e-wallet, proof of address, and other requested documents, were all accepted, and my account was verified. However, a pop-up continues to request additional identity documents despite the successful verification.

I have repeatedly emailed the casino requesting clarification and guidance on resolving this issue. Unfortunately, the casino has failed to respond to my messages for over five days, despite my continued attempts to obtain assistance.

Since I do not possess an international passport or a driver's licence, I also submitted an Affidavit of Statutory Declaration of Age via email to the KYC team as an additional supporting document. However, I have received no response regarding this submission.

When I contacted their online support, I was told that "no issues have been identified regarding your withdrawal." Nevertheless, my withdrawal remains pending, and I continue to encounter additional verification requests despite my account having been verified.

At this point, I am confused and frustrated. The casino has not explained why my withdrawal remains unpaid or why additional documents are being requested after my previous documents were accepted.

I have made every effort to comply with the verification requirements, submitted the requested documents, and repeatedly contacted support, yet I have received neither a satisfactory explanation nor a response from the KYC team.

I kindly request AskGamblers' intervention to obtain a clear explanation from Lanista Casino, resolve the outstanding verification issue, and help ensure that my $55 withdrawal is processed and my remaining $102 balance is made accessible.

Thank you for your time and assistance. I look forward to your intervention and a fair resolution.


Kind regards,

<full name removed>

Disputed Casino Lanista Casino
Amount $102

Discussion

62 hours left for Lanista Casino to respond.
User name loyalty-level-1
Dear Lanista Casino Team,

I would like to inform you that I have obtained the fresh NIN PDF slip and have submitted the document by replying directly to your previous verification email, as instructed.

Kindly confirm receipt of the document and forward it to your verification department for review.

I would appreciate a prompt review and update regarding the outcome of my verification so that my outstanding balance and pending withdrawal of approximately $157 can be made available.

Thank you for your assistance. I look forward to your confirmation.

Kind regards
User name
Dear Cyril29,

We are writing to inform you that the relevant department has reviewed your verification matter.

Please be aware of the following provision under Section 5.3 of our Terms and Conditions:

"5.3 You must provide these documents and information within 30 (thirty) days after the request is made. We reserve the right to withhold payment and/or suspend your account until you provide the documents and information we requested, and to permanently close your account if you fail to do so in time. We will usually verify your documents and information within 10 (ten) days after our request is answered in full, however, depending on the circumstances and complexity of a given case, additional time and/or checks may be required to complete verification."

In accordance with these terms, we require your verification to be completed by November 19, 2026.

However, taking into consideration your current circumstances and the unavailability of an alternative form of identification, the relevant department has agreed to make an exception for your account.

To proceed with your verification, we kindly ask that you:

Log into the official NIMC Self-Service Portal or your NINAuth App.

Download a fresh, live PDF slip.

Share the downloaded PDF slip with us in reply to the initial email we sent previously.

Please ensure this is submitted on or before November 19, 2026, to avoid any interruption to your account or payments.

Kind regards,
Lanista Casino Team
User name
Dear Cyril29,

Thank you for the information.

We have escalated the matter to the relevant department. Once we have an update, we will inform you.

Thank you for your patience.

Kind regards,
Lanista Casino Team
User name

Dear Lanista Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Thanks in advance for your cooperation.

Lanista Casino Complaint Stats

Resolved 6 / 7
Avg. Amount $2,636
Avg. Complaint Duration 13 days
Avg. Response Time 2 days

Lanista Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 6 out of 6 complaints in this category have been resolved.
This operator's average complaint duration is 13 days, while the average duration across all operators is 7 days.

Lanista Casino Complaints

See all complaints for this casino