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KYC verification delay and withdrawal blocked


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By Mkouame
7 months ago

I am filing this complaint against Megapari regarding an intentional delay in my KYC verification. I have provided all requested documents, including utility bills and ID, but the security department keeps sending me automated 'please wait' responses since February 16th.

My account ID is < sent to the casino >. I have a significant balance and I believe these delays are a tactic to prevent me from withdrawing my winnings. I have documented every exchange and the proof of my balance. I request the immediate validation of my account.

Disputed Casino Megapari Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Megapari Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Dear @Mkouame,

Following the review conducted by our Security Department, we would like to clearly state the exact rule that was breached.

According to the Megapari Terms & Conditions, Section “Account Registration”:

“Each customer is allowed to open only one account. In case multiple accounts are detected, the Company reserves the right to close all such accounts and void any balances or winnings associated with them.”

In accordance with this rule, the account was closed.

This decision was not arbitrary and was made strictly under the applicable Terms & Conditions.

Kind regards,
Megapari Casino
User name
Dear AskGamblers Team,

As requested, we have sent a detailed explanation together with the supporting evidence directly to your email.

Please kindly review the information at your convenience. We remain available should any further clarification be required.
User name
Dear @AskGamblers,

Thank you for your message and for informing us about the requested details regarding this case.

We kindly ask for a short extension of time in order to carefully gather all relevant information, internal reports, and supporting evidence related to the matter. We want to ensure that the explanation we provide is complete, accurate, and properly documented.

We are currently compiling all necessary materials, including the applicable Terms and Conditions. We will send the full response once everything has been finalized.

We appreciate your patience and understanding and remain fully committed to cooperating with your team in a transparent and professional manner.

Kind regards,
Megapari

Megapari Casino Complaint Stats

Resolved 87 / 87
Avg. Amount $1,858
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Megapari Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 67 out of 67 complaints in this category have been resolved.
This operator's average complaint duration is 8 days, while the average duration across all operators is 8 days.

Megapari Casino Complaints

See all complaints for this casino
Verification prolonged for 12 days with repeated document requests
I am submitting this complaint regarding the prolonged verification process on my MegaPari account.

My verification has been ongoing for approximately 12 days. During this period, I have fully cooperated with every request from MegaPari’s Security Department and have provided all documents and photographs that I am able to provide.

So far, I have submitted:

My national ID card.

A selfie holding my ID while my MegaPari account was open and visible on my computer.

A utility bill and an official document confirming my residential address.

Proof and screenshots of my cryptocurrency transactions.

After this, I was asked to take another selfie holding my ID while my email correspondence with MegaPari’s support/security team was open and visible on my computer. I also provided this photograph exactly as requested.

The main issue is the way the verification process is being handled. Almost every request takes approximately 72 hours to receive a response. After waiting for this period, instead of the verification being completed, I am repeatedly asked for another document, another photograph, or another form of verification, and a new waiting period begins.

I fully understand the need for KYC and security checks, and I have not refused any reasonable verification request. However, after providing proof of my identity, address, account ownership, email access and cryptocurrency transactions, I do not believe it is reasonable for the process to continue indefinitely through new document requests every three days.

This verification process has now lasted approximately 12 days and has involved multiple different forms of identity and account verification.

I am asking MegaPari to either complete the verification of my account or clearly state all remaining requirements at once, instead of adding new requirements after each 72-hour waiting period.

I can provide screenshots of the emails, document requests, timestamps and correspondence with the Security Department as evidence of the entire verification timeline.

I would appreciate AskGamblers’ assistance in resolving this matter.
Status solved Resolved