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Verification process taking long


6 months ago

The casino blocked my withdrawals when I had a pending withdrawal of €500, requesting identification verification before processing it.

The casino requested the following documents:

A selfie photograph.

A photo of the front and back sides of the customer’s ID card.

A selfie while holding the ID card, with the casino’s website clearly visible in the background

Proof of permanent residence, such as a utility bill from the last three months or a bank account confirmation from a physical bank.

All of the above have already been submitted in full detail, including:

A selfie,

A selfie holding the ID card with the casino’s website open on a laptop,

Photos of the ID card (front and back), and a household electricity bill as proof of address.

I also contacted the casino’s support team and was informed that there would be a delay in the verification process. However, as shown in the screenshot that will be provided, the casino clearly states that verification should be completed within 24 hours. Therefore, it is unclear why there is such a delay, especially when all requested documents have been properly submitted.

This situation appears unfair, as I have fully complied with all verification requirements and yet continue to experience an unexplained delay.

Additionally, I will upload all the submitted documents again here (except for their ID card, for obvious privacy reasons).

The ID card shown in the selfie has also been blurred for the same privacy reasons.

Disputed Casino OnlySpins Casino
Amount €500

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
Αfter many days my verification was completed, even though it could have been finished within 24 hours. It is unprofessional and unethical to have to wait so many days for an identification, and for the support chat to be indifferent, and when you send an email for them to reply after two days. The case has been resolved.
User name

Dear @anastasia_1,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. 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 complaint 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 Anastasia_1

 Thank you for reaching out to us.

 We are pleased to inform you that your account has been successfully verified and that all your withdrawal requests have been completed.

 Thank you for your cooperation in providing all the documents needed for your verification.

 Best Regards,

OnlySpins Casino Team

OnlySpins Casino Complaint Stats

Resolved 8 / 8
Avg. Amount $4,377
Avg. Complaint Duration 4 days
Avg. Response Time 2 days

OnlySpins Casino Complaints

See all complaints for this casino
Abusive payment delay and request for payment schedule at OnlySpins
I am submitting this complaint regarding an unjustified and excessive payment delay by OnlySpins.

I registered at OnlySpins on 31/12/2025 and made a single deposit of 500 EUR via Apple Pay. No bonus was accepted or used. I have fully complied with all the casino’s terms and conditions.

My current account balance is 26,912.97 EUR.
The casino enforces a limit of three pending withdrawals at the same time, which I have reached. As long as these withdrawals are not processed, I am unable to submit any further withdrawal requests, effectively blocking access to my funds.

The pending withdrawals are:
• 01/01/2026 – 500 EUR (pending)
• 02/01/2026 – 500 EUR (pending)
• 05/01/2026 – 500 EUR (pending)

According to OnlySpins’ terms and conditions, withdrawals are stated to be processed within 3 to 5 business days.
As of today, this timeframe has been exceeded by several weeks, which is neither normal nor acceptable.

On 20/01/2026, the casino officially requested KYC verification. I submitted all requested documents on the same day, including:
• Identity card (front and back)
• Selfie
• Proof of address (fixed phone bill)
• Apple Pay transaction history
• Bank account transaction history related to the deposit

As of today:
• none of my withdrawals have been paid,
• no KYC approval has been confirmed,
• no clear payment timeline has been provided.

Despite multiple follow-ups with customer support and the complaints department, I have only received generic responses with no concrete information regarding the processing of my withdrawals.

Given:
• my full compliance with the terms and conditions,
• the significant breach of the casino’s stated withdrawal timeframe,
• and the withdrawal limitation preventing access to my funds,

I believe this situation constitutes an unreasonable and abusive payment delay.

I am therefore requesting AskGamblers’ assistance to ensure that OnlySpins processes and pays my withdrawals in accordance with its own terms and conditions and provides a clear and detailed payment schedule allowing me to withdraw all of my funds.

All supporting evidence is available upon request.
Status solved Resolved
€26,913