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Withdrawal not process


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By dipak
5 months ago

I am filing a formal complaint against Malina Casino for systematically delaying my withdrawals in violation of their own Terms and Conditions.

Account Information:

Current Balance: $18,312.10 NZD (INCLUDING PENDING WITHDRAWAL)

Current Withdrawal Requests (3 pending as allowed by their system):

Withdrawal Amount Date Requested Days Pending

#1 $500 March 7, 2026 6+ days

#2 $1,000 March 8, 2026 5+ days

#3 $500 March 11, 2026 2+ days

Important Context:

Malina Casino has imposed a $1,000 daily withdrawal limit and a maximum of 3 pending withdrawals at any time. I am following all their rules—I have submitted the maximum allowed withdrawals and am waiting my turn in their queue. Despite this, they have violated their own processing timeline.

The Violation:

Malina Casino's own Terms and Conditions, Section 6.15, clearly states:

"Requests to withdraw funds are worked through by the financial department within 3 (three) business days after the request is made."

My oldest withdrawal (March 7 AND 8 ) is now PASSED 3 DAY DEADLIN, This is a clear, documented violation of their own binding Terms.

What I Have Done to Resolve This:

Followed all their withdrawal rules (daily limits, 3-pending maximum)

Contacted live chat multiple times

Received emails from support agents Meddy and Froy who admitted "apologize for the delay" (attached)

Sent a formal complaint to compla­int­s@m­ali­nac­asi­no.com as required by their Section 13.4

Waited patiently but took no action

Evidence below (can provide upon request):

Screenshot of Section 6.15 from their Terms

Email correspondence with Meddy and Froy admitting the delay

Screenshots showing my $18,312 balance (INCLUDING 3 WITHDRAWAL REQUEST)

Screenshots of my 3 pending withdrawal requests with dates

Copy of my formal complaint sent to complaints@

Screenshot of Section 13.8 showing Malina directs players to AskGamblers for external dispute resolution

My Demand:

I demand the immediate processing and payment of all my pending withdrawals. I have a total balance of $18,312.10 that I have legitimately won. I have a clean 8-month playing history with over $30,000 in deposits and some withdrawal as well, and I have not violated any bonus or account terms.

Why AskGamblers Should Intervene:

I have already reviewed AskGamblers and found multiple resolved complaints against Malina Casino, including:

A €26,000 case that was RESOLVED

A €500 case with the exact same "3-day policy violation" that was RESOLVED

Malina Casino has a documented history of delaying withdrawals and only paying after external pressure. I am following all their rules—daily limits, 3-pending maximum—yet they refuse to honor their own 3-day processing commitment. I am asking for the same resolution other players have received.

Confirmation:

I confirm that:

I have read the AGCCS guidelines

I have not violated any casino terms

I have not played while waiting for these withdrawals

All evidence provided is genuine

I am following all their withdrawal rules (limits and 3-pending maximum)

Thank you for your assistance.

Regards,


Disputed Casino MalinaCasino
Amount $18322.1

Discussion

User name

Dear @dipak,

The AskGamblers Complaint Team is kindly asking you to update your complaint and clarify whether you have cancelled your payment and played off your funds. 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 complaints 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.

User name
Dear AskGamblers,

The player canceled their own withdrawal requests and subsequently played through the remaining funds, bringing the account balance to zero.

As mentioned previously, the original credit was fully refunded to the player, and this issue has now been successfully resolved.

Kind regards,
MalinaCasino Team
User name

Dear MalinaCasino,

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

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-1
Hi MalinaCasino Team,

I have three pending withdrawals.

Based on your established pattern, you have never processed any of my withdrawals within the 3‑day limit stated in your own Section 6.15.

Please clarify on that

When will these three withdrawals be processed?

MalinaCasino Complaint Stats

Resolved 59 / 60
Avg. Amount $4,189
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

MalinaCasino Complaints

See all complaints for this casino
Delayed withdrawal of 1000 EUR

Dear AskGamblers Complaint Team,

I am requesting your assistance regarding two delayed withdrawals from MalinaCasino, totalling €1,000.

On 20 August 2026, I requested a withdrawal of €500.

On 21 August 2026, I requested a second withdrawal of €500.

Both withdrawals are still showing as “Processing”, and I have not received either payment.

According to MalinaCasino Customer Support, withdrawals are normally processed within 3 business days, starting from the next day after the withdrawal request. On 24 August, Customer Support specifically confirmed that my withdrawal was “in queue for processing by our Finance Department” and stated that withdrawals are normally processed within 3 business days, excluding weekends and public holidays.

On the same occasion, I was also informed that if I revoked a pending withdrawal, the withdrawal process would recommence. I have not revoked either withdrawal.

I contacted MalinaCasino Customer Support several times regarding the delay:

24 August 2026: I was told that my withdrawal was in the queue for processing and that the normal processing time was 3 business days.

26 August 2026: I was informed that withdrawals may be delayed due to a high volume of inquiries and financial transactions.

27 August 2026: Customer Support confirmed that there had been a delay in processing my withdrawals. However, they stated that they could not provide me with any specific date for completion and only asked me to be patient.

27 August 2026: I also submitted a formal written complaint by email. MalinaCasino replied that my two withdrawals were being treated as a priority and that they were doing everything possible to expedite the transactions, but again provided no specific reason for the delay and no estimated payment date.

On 28 August 2026, I received another response to my formal complaint. MalinaCasino again apologized for the delay and stated that my situation was a “top priority”. However, instead of providing a specific explanation or payment date, they referred me to Terms and Conditions point 6.14, which states that the company reserves the right to make payments according to an individual schedule.

However, despite referring me to this clause, MalinaCasino has not informed me what my individual payment schedule is, nor have they provided a specific date by which either withdrawal will be completed.

I understand that occasional processing delays can happen. However, my withdrawals have now remained in “Processing” beyond the normal 3-business-day timeframe, and despite contacting Customer Support repeatedly and submitting a formal complaint, I have still not been given:

1. A specific reason for the delay;

2. A clear current status beyond “Processing”;

3. An estimated or specific completion date;

4. Any indication of when the €1,000 will actually be paid.

I have not cancelled or revoked the withdrawals, and I have not taken any action that should cause the withdrawal process to restart.

I am therefore asking AskGamblers to assist me in resolving this matter and to request that MalinaCasino provide a clear explanation for the delay and complete the payment of my €1,000 (€500 + €500).

I can provide screenshots of my withdrawal history, live chat conversations and email correspondence as evidence.

Thank you for your assistance.


Kind regards,

Kristina

Status solved Resolved
€1,000
Malina Casino - Difficulties with withdrawing 18000 EUR

I would like to submit a complaint regarding the difficulties I am experiencing in withdrawing approximately €18,000 in winnings from my casino account.

I have been a customer of this casino for approximately three years and have made numerous deposits and played regularly. Until now, I had not experienced any significant issues.

Recently, I won approximately €18,000 and requested to withdraw my winnings. The casino imposes a maximum limit of €1,000 per withdrawal, which I accept and have been complying with.

The problem is that since I started requesting withdrawals, the casino has repeatedly requested additional verification regarding my identity, payment methods, and various documents. I fully understand that a casino must carry out the necessary KYC verification, and I am willing to provide all legitimately required documents. However, I feel that the repeated requests and delays are accumulating and are significantly delaying the payment of my winnings.

What makes the situation particularly frustrating is that, at the same time, I continue to receive frequent promotional emails and VIP offers encouraging me to make new deposits and continue gambling, including bonuses of 15%, 20%, or even 30%.

I find this situation very difficult to accept: the casino is perfectly willing to encourage me to deposit and gamble more money, while the process becomes extremely slow and complicated when I try to withdraw my winnings.

I would like to make it clear that I will not gamble or make any further deposits until all of my winnings have been paid to me. I am simply asking to receive the funds I am entitled to under the casino's terms and conditions.

I am therefore asking AskGamblers for assistance in ensuring that the casino completes any genuinely necessary verification as quickly as possible and allows me to withdraw the full amount of my winnings, approximately €18,000, while respecting its €1,000-per-withdrawal limit.

I am, of course, willing to provide AskGamblers with any relevant information, screenshots, withdrawal history and correspondence with the casino necessary to support my complaint.

Status solved Resolved
€18,000
Failed to close my account after my addiction request

I am filing this complaint regarding MalinaCasino’s failure to close my account after I explicitly requested the closure of my account due to my gambling addiction on 12 June 2026.

On 12 June 2026, I contacted MalinaCasino and clearly explained that I wanted my account to be closed because of my gambling addiction. My request was therefore not a simple request to temporarily stop playing, but a clear request for account closure because I was experiencing a gambling problem.

Despite this request, MalinaCasino did not close my account. I remained able to access my account, make deposits and continue gambling after I had informed them of my gambling addiction.

Furthermore, after my request for closure, I continued to receive promotional communications and offers from MalinaCasino encouraging me to continue using the casino. I consider this particularly concerning because the casino had already been explicitly informed of my gambling addiction and my request to close my account.

As a result, I continued to make deposits and suffered further losses after the date on which I had explicitly requested account closure.

I subsequently contacted MalinaCasino again regarding this matter. I was eventually informed that my request had been forwarded to the relevant department, but despite my repeated attempts to obtain a response, I have still not received a substantive response or a satisfactory resolution.

I am therefore requesting a refund of the deposits and losses incurred after my account closure request of 12 June 2026. These transactions occurred after I had explicitly informed MalinaCasino of my gambling addiction and requested that my account be closed.

I can provide evidence of my original account closure request, the subsequent promotional communications I received, my communications with MalinaCasino, and the transactions made after 12 June 2026.

I would like AskGamblers to review the complete circumstances of my case and assist me in obtaining an appropriate resolution and refund. 


Status rejected Rejected
€16,525