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Delaying verification


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By Shab
3 years ago
I have been on Parimatch.in for over 4 months. They have verified my ID before, accepted my deposits and accepted my withdrawals. A few weeks ago they asked me to verify my details again. I sent them all the pictures they wanted. They kept asking for more. I sent them 10+ photos of ID that are all 100% legible, clear and up to their standards. Every email they keep asking for a new picture. Now they asked for all my deposit information? I provided them with the deposit information and another 5 pictures. They keep delaying for some reason? The new verification process has taken more than 2 weeks and they keep asking for the same thing over and over again.

Starting to think something shady is going on.

316100 INR
3970 euro.
Disputed Casino Parimatch Casino
Amount €3970

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
UPDATE.

They verified my account.

After 23 back and forth messages. 14 pictures. 2 documents of deposits. 16 days.

Now none of the withdrawal methods that were there before are there..

On top of that I'm genuinely afraid of my identity being stolen. 14 pictures. 14 pictures that could be used for identity theft. That's an insane amount. I don't think anyone should be met with such scrutiny.

Not at all amused.

Thanks I guess..
User name
Account id 699830569

It's taken about 15 pictures, miscommunication on your customer service side and over 2 weeks. I'm becoming rather skeptical that you.

"value our reputation"

I'm a losing customer and you wont let me withdraw the rest of my money. That's a bad reputation.
User name
Hello!
Dear SHAB,
We are very sorry to hear that you had such an opinion about the confirmation of the data. It is also important for us to give you the answer about verification completion as soon as possible because we value our reputation and do our best for our users to have fun while using the company's services.

There is no need to worry. Please tell us your game account number or mail address - we will check the information about the current stage of data confirmation.

Parimatch Casino Complaint Stats

Resolved 250 / 326
Avg. Amount $2,359
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

See all complaints for this casino
Declined Deposit from Parimatch
I am filing this complaint because I have been waiting for my refund for a long time, but despite multiple emails, live chat conversations, and providing every document requested by Parimatch, my issue remains unresolved.
On 22 July 2026, I made a ₹500 deposit to my Parimatch account using Paytm UPI. The amount was successfully deducted from my bank account, and the transaction was completed from my bank's side.
However, the amount was never credited to my Parimatch account. Instead, the deposit was marked as Failed/Declined.
Transaction Details:
Amount: ₹500
Deposit Date: 22 July 2026
Payment Method: Paytm UPI
UPI Reference Number (UTR): 310908003350
Deposit Status: Failed/Declined on Parimatch
Immediately after the failed transaction, I contacted Parimatch Live Chat and Email Support. They initially informed me that the refund would be processed within 3 working days.
Later, I received another email stating that my refund would be credited by 27 July 2026.
Trusting their response, I waited patiently.
Unfortunately, even after 27 July, no refund was credited to my bank account.
Parimatch then asked me to provide additional verification documents.
I fully cooperated and submitted everything requested, including:
Official Bank Statement (PDF)
Payment Screenshot
Paytm UPI Transaction Screenshot
UPI Reference Number
Complete Bank Transaction History
Every additional document requested by their support team
Despite providing every required document, Parimatch has still not refunded my money.
Instead, I continue receiving the same generic email stating that:
The issue is under investigation.
The Billing Department is working on it.
They are waiting for the payment provider.
They cannot provide any timeline.
This same response has been repeated multiple times without any actual progress.
As of 5 August 2026, it has been around two weeks since my failed deposit, yet:
No refund has been credited.
No Refund UTR/ARN has been provided.
No exact refund date has been given.
No proper explanation has been provided.
I believe I have fully cooperated with Parimatch and have provided every piece of evidence they requested.
Keeping a customer's money for such a long period without providing a refund or a clear resolution is unfair and unacceptable.
Therefore, I kindly request AskGamblers to help resolve this dispute.
I request Parimatch to:
Refund my ₹500 immediately to my original payment source.
If the refund has already been initiated, provide the official Refund UTR/ARN/Reference Number.
Stop sending generic automated replies and provide a proper resolution.
Evidence Attached:
₹500 Paytm UPI Payment Screenshot
Official Bank Statement (PDF)
Bank Transaction History
Parimatch Failed Deposit Screenshot
All Email Conversations
Live Chat Screenshots
I sincerely request AskGamblers to intervene and help me recover my money.
Thank you
Status solved Resolved
₹500