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Account never gets verified and delay withdrawals


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By Lex D.
2 years ago

I made an account at Nationalcasino on 17.03.2024 and deposited money to play casino.

After winning 2000 euros, decided to make withdrawals. But this was no simple matter! I had to verify the account, so I tried to send all the documents they requested.

They asked for 3 months' account statements from my Bank, a photo of my ID and a paycheck, after I tried to upload my documents on their page, so do not accept PDF file. so then I had to take screenshots of all my documents to submit as JPG files.

So this was a very demanding process for me, but after I uploaded all the images, they asked me to submit bank printouts as a PDF file via email, which I did too.. However, after waiting for the withdrawal since, 22.03.2024, none of my documents have been approved or my withdrawal of 2000 euros has been approved!

Now I'm getting impatient and annoyed, since they've asked me to send so many documents but never approved any of them! can you help me solve this problem???? I'll send along some screenshots of the conversations I've had with support by email, so you can see what's happened!

Disputed Casino National Casino
Amount €2000

Discussion

User name
Hello,

The Security Department is still awaiting some explanations and proof of the funds in an account.
After we receive all necessary files required for the verification, we will notify the player in question.

Thank you.
User name loyalty-level-2
I have sent everything they asked for and now they ask for documents I dont have or can get.
they are making it impossible for me to get my winnings.
User name
Hello @all,

The player is currently undergoing the verification process. After we receive all requested documents, we will review the player and proceed with the verification and the withdrawal of the player.

We kindly remind you that verification is a must for every player, and the casino may hold all withdrawals until the verification is complete.

We appreciate your understanding.

National Casino Complaint Stats

Resolved 8 / 8
Avg. Amount $1,403
Avg. Complaint Duration 13 days
Avg. Response Time 2 days

National Casino Complaints

See all complaints for this casino
No Such Document that I am aware of

Hello

I am having great difficulties with National Casino.

I put in for a withdrawal of my winnings and of course they wanted to verify my account. I am use to this process and have gone through it ten or more times at other online casino, utility bill, driver license and screenshot of online banking and or bank statement so I have four approved documents with National.

However they insist on seeing a time of deposit? Nowhere in my online banking or anyone else's that I have asked here in Canada does it show a transaction time, only the date. I phoned my bank and asked if I am missing where to find this information and was told nowhere does it show the time, just the date.

I receive an email (attached file) from my bank every time I send an etransfer to a casino and that shows the amount, transaction number, date, time with the Interact logo perfect! so I screenshot that an sent it to them and they rejected it as ":invalid document" I have tried contacting them through emails many times and it's like they don't even read what I writing they just keep sending me back the same response which I copied and pasted below.

Please I need my cash so if there is anything you can do to help, it would be greatly appreciated.

Kind Regards

Jeff


Dear Player,

Thank you for contacting us!

To proceed with your withdrawal, please upload a proof of deposit - a screenshot of a single detailed transaction with the amount deposited, date, account number/chequing number and time of transaction. Also, please upload a screenshot of your bank account with the account number/chequing number and holder's name visible.

Please upload the requested documents to your casino profile and request a new withdrawal so our finance department will be able to check your uploaded documents.

Status solved Resolved
$800