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ID check procedure stuck


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By Inis
1 year ago

Dear Sir, Madam,

I'd like to ask for your help and to be a mediator between me and Megapari.

After having made some good winnings (a few thousand euros), the casino restricted the account and asked for IDcheck.

We proceeded with the ID check with a lot of communication difficulties, mainly because the security department did not respond to my emails.

They asked via their website to contact them through another email address. I was not much inclined to do that fearing it could be used as a breach of the general terms and conditions. I nevertheless did, and the poor communication from the security department was still the same.

We have sent multiple times, the ID and residence card, as well as a selfie with the id card close to my face, and some of the emails exchanged with the security department.

We are stuck in the process because the security department is rejecting the selfie, even if emails and id are readable. As I explained to them, I cannot make it better since there are three focuses to make (selfie, ID and emails) at the same time, to no avail.

I strongly suspect that there is more to it than just a quality picture.

I hope I explained the situation clearly enough, all emails are available if necessary.


Best regards,

<full name removed>

Disputed Casino Megapari Casino
Amount €2856

Discussion

User name

Dear Inis,

Following the submitter’s multiple failure to provide adequate verification documents in a timely manner, the AskGamblers Complaint Team reached the decision to reject the case.

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. The AskGamblers Complaint Team maintains zero tolerance towards players who fail to provide the necessary level of cooperation.

User name loyalty-level-2
Well, I think everything has been said.
User name
Hello,
We would like to inform you that at the moment the player has not provided any photos.
User name loyalty-level-2
After verification , there are no Gambling authorities in Costa Rica. Therefore, Megapari has no legal obligations.

Megapari Casino Complaint Stats

Resolved 66 / 66
Avg. Amount $2,290
Avg. Complaint Duration 8 days
Avg. Response Time 1 day

Megapari Casino Complaints

See all complaints for this casino
Withholding 200888 INR for over 30 days

I am filing this complaint against Megapari for the unjustified delay in account verification and withholding of my funds amounting to ₹200,888.

My account has been under KYC verification for more than 30 days, despite the fact that I have submitted all the requested documents multiple times.

Documents already submitted:

Aadhaar Card, PAN Card, Driving Licence, Selfie with ID, iCash deposit proof, Crypto (Trust Wallet) transaction details, Wallet screenshots, Personal profile screenshots

Even after full compliance, Megapari continues to ask for repeated documents, request irrelevant information, and delay verification without any clear reason

At one point, they even asked about my relationship with another person, which has no relevance to my account verification. This raises serious concerns about their verification process.

Main Issues: verification delay exceeding 30 days, continuous and repetitive document requests, no clear explanation or rejection provided

Withdrawal remains blocked despite full compliance

I have confirmed multiple times that I am the sole owner of the account. All deposits were made by me personally

Despite this, Megapari has failed to complete verification or allow withdrawal.

My Request: Immediate completion of KYC, immediate release of my funds ₹200,888, and a clear explanation for this delay

If Megapari fails to resolve this issue, it clearly indicates intentional delay and unfair practice.

I request that AskGamblers intervene and help resolve this matter.

Status solved Resolved
₹200,888