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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 212 / 287
Avg. Amount $2,660
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaints

See all complaints for this casino
Withdrawal was marked as paid but payment not received to bank

I am writing regarding one of my pending withdrawal transactions of ₹20,000 initiated on 6 May 2026, which has still not been credited to my bank account.


After I reported this issue, my account manager created investigation tickets in multiple phases (five tickets per batch). During those investigations, your team identified errors and refunded three separate withdrawal transactions of ₹20,000 each back to my betting account after initially stating that those transactions were successful.


Now, only one withdrawal of ₹20,000 remains unresolved. Your team has informed me that this transaction is marked as "successful" and has asked me to verify my bank statement. However, despite repeatedly confirming that the amount has not been credited, no proper investigation has been carried out, and my request has been denied.


I would like to point out that in the earlier cases, the transactions were also initially marked as successful. Only after a detailed investigation did your team discover the errors and refund the amounts to my betting account. Therefore, simply relying on the transaction status is not sufficient, as previous investigations have already proven that the status can be incorrect.


I kindly request you to conduct the same level of detailed investigation for this remaining ₹20,000 withdrawal. If you are unable to provide valid proof that the funds were successfully credited to my bank account, please refund the pending amount of ₹20,000 back to my betting account without further delay.


My Player ID:< sent to the casino > and the Latch batch tickets are 112947967, 112948415, 112948673, 112948994, 112949340, 112949548

Chart Pointer
89h left
₹20,000