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Withdrawal completed but bank is waiting for payment confirmation


4 hours ago

I made a withdrawal of €1,000 from Legiano to my bank account. The withdrawal was processed on 22 June, and the funds have arrived at my bank, but my bank requires an official transfer confirmation from Legiano in order to release the money.

I have been asked by my bank to provide additional confirmation of the transfer details. I have contacted Legiano support and my VIP manager several times, but I still have not received the required confirmation.

At the moment, my funds are stuck between my bank and Legiano, and I am unable to access my money. I kindly ask for your assistance in helping me resolve this issue and obtain the necessary transfer confirmation from Legiano.

Disputed Casino Legiano Casino
Amount €1000

Discussion

91 hours left for Legiano Casino to respond.
There are no replies at the moment.

Legiano Casino Complaint Stats

Resolved 42 / 42
Avg. Amount $2,152
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Legiano Casino Complaints

See all complaints for this casino
Delayed Withdrawal Since 9 days
I am filing this complaint against Legiano Casino because they have failed to process my withdrawal within the timeframe stated in their own Terms & Conditions.

I requested my withdrawal on 22 June 2026. Today is 1 July 2026, meaning I have been waiting for 9 days, despite the casino stating that withdrawals are normally processed within 3 days.

During these 9 days I have contacted live support several times. Every response has been generic, telling me to “wait” because the finance department is reviewing my withdrawal. Nobody has been able to explain:

* why my withdrawal is taking three times longer than their stated processing time,
* what exactly is causing the delay,
* or when I can realistically expect to receive my money.

I even asked to speak with a supervisor or manager, but this request was refused. The support agent also refused to answer basic questions about whether chat conversations are stored or whether I could receive a copy of our conversation.

I find this level of customer service unacceptable and it has seriously damaged my trust in the casino. At this point I am genuinely concerned that my withdrawal may never be processed.

I have complied with all verification requirements and have not been informed of any issue with my account. If there is a genuine problem, the casino should clearly explain it instead of repeatedly asking me to wait.

I kindly ask AskGamblers to intervene and help resolve this matter by ensuring that Legiano Casino processes my withdrawal without any further unnecessary delay.

I have attached screenshots of my withdrawal status and my conversations with customer support as evidence.

Thank you.
Chart Pointer
58h left
Ft32,000
Failure to comply with immediate selfexclusion request and unauthorized subsequent deposit

Hello,

I am filing an official complaint against Legiano Casino for its flagrant failure to comply with its Responsible Gambling and self-exclusion policies. Despite multiple explicit requests driven by a severe gambling addiction, the casino continued to accept my deposits.

Here is the precise timeline of events, supported by the attached screenshots:

May 7, 2026 (01:56): I sent an initial official email to ⁠[email protected]⁠ requesting immediate self-exclusion, explicitly stating: "J’ai un grave problème de jeu et je dépense tout mon argent. Je veux une auto-exclusion le plus rapidement possible." (Translation: "I have a serious gambling problem and I am spending all my money. I want a self-exclusion as quickly as possible.")

May 7, 2026 (07:07): I received an automated acknowledgment from VIP Legiano (via Zendesk, ticket no. 49632197) confirming that my request was being reviewed by their support staff.

May 8, 2026 (12:58) & May 9, 2026 (12:39): Since no protective action was taken, I reiterated my demand for immediate exclusion and specifically demanded that they stop sending promotional emails.

The casino's severe breach of duty:

Instead of immediately blocking my access as required by regulations protecting vulnerable players, Legiano Casino left my account fully active, allowing me to make the following deposits long after they received my exclusion requests:

May 14, 2026: 4 consecutive deposits of $80.00 (Total: $320.00)

May 19, 2026: 5 consecutive deposits of $20.00 (Total: $100.00)

The total amount deposited after my formal self-exclusion request amounts to $420.00.

By failing to enforce an immediate block after I explicitly disclosed a gambling problem, the casino completely failed its duty of care. On May 19, 2026, I contacted ⁠[email protected]⁠ again to demand an immediate refund.

I am now requesting AskGamblers' intervention to obtain a full refund of the $420.00 unlawfully deposited due to the casino's negligence, as well as the permanent and irreversible closure of my account.

All evidence (sent emails, support acknowledgment, casino deposit history, and summary sheet) is attached to this complaint.

Sincerely,

< email sent to the casino >

Status solved Resolved
$420