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Problems with account verification


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By cosmo54
5 years ago

Hello! I'm having problems getting verified at Parimatch casino. The verification began back in November 2020. The casino requested personal documents; On 11/21/2020, passport photos and extracts were sent. Then Parimatch asked for a selfie with a passport, on November 25 he sent a photo of the passport and a selfie with a passport. Next, the first and second spreads of the passport were requested so that all 4 corners of the document were in the frame. On December 10, I sent a photo in accordance with the requirements. I was asked again for a selfie with my passport, on December 21 I sent a selfie. We asked for a photo of a receipt for utilities, 29.12 payment of a receipt for payment of utilities. They requested a selfie with a passport against the background of a letter from the casino, sent it on January 29, 2021. On January 31, I sent a selfie in improved quality. As of 12.02.2021, the documents are under consideration. I also want to note that the answers from the opportunity to receive with great difficulty. Repeatedly clarified the results of the check. In my opinion, Parimatch casino deliberately and unreasonably delays verification. I have met all the casino requirements. I ask you to understand the situation and its resolution. I really hope for your help. Screenshots confirming the correspondence with the casino and the sending of these documents are attached.

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
Hello! The funds were received in full. Thank you and the casino for the interaction. My problem is resolved.
User name loyalty-level-2
Good day! I inform you that my verification was completed successfully, but I received only a part of the funds due to the limits set by the casino. I will receive a balance of $ 484 shortly. I will let you know when I have received the full amount.
User name

Dear @cosmo54,

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.

Parimatch Casino Complaint Stats

Resolved 250 / 325
Avg. Amount $2,365
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