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KYC verification delay and withdrawal blocked


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By Mkouame
3 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 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