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The casino deliberately delays my verification


5 years ago

Dear Sir or Madam! Please help with verification at Parimatch casino.

I received the first request for documents back in January 2021. In response, on January 26, I uploaded a passport photo, a photo of the last passport spread and a selfie with a passport to my account.

On January 31, Parimatch requested a photo of the penultimate page of the passport, a photo of the registration in the passport and a second selfie. The next day I submitted all the requested documents.

Later, in response to the casino's request, on February 21, I sent a screenshot of payments from Skrill, on February 22, I sent screenshots of all the deposits to Parimatch made with Skrill.

On March 7, I received a letter about the need to provide selfies in the background of correspondence with the casino. On March 09, I sent everything, on March 15, I sent it in improved quality, on March 23, I re-sent the selfie in accordance with the requirements of the casino.

I'd like to point out that more than two months have passed since the date of the first casino inquiries.

Parimatch refers to clause 85, according to which the deadlines for verifying a gaming account are set individually for each gaming account. However, I am convinced that the casino deliberately delays my verification ...

Also, the screenshots of the correspondence with the casino provided by me confirm my repeated attempts to find out information about the results of the consideration of my documents and the "ignoring" of my letters by the casino.

Considering that I have fulfilled all the requirements of the casino, providing all the documents in accordance with their requests, I will be very grateful if you can help resolve my issue with the casino.

Yourth faithfully

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
I am grateful for the help in resolving my situation. Verification passed successfully. I have no complaints about Parimatch.
User name

Dear @karl3,

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
Hello!
Dear customer, your account has been verified. Withdrawal is unlocked, you're able to withdraw.
But please don't forget that in order to withdraw funds you need to use at least 70% of the deposit amount ($325) playing games.

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

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92h left
₹20,000