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The casino is delaying the verification of the documents I sent


4 years ago

Dear SIR/MADAM! I have a problem with Parimatch Casino. I’m unable to withdraw my funds, the casino is delaying the verification of the documents I sent. I would be very grateful if you can help me.

The problem arose 1.5 months ago - on September 26, 2021, when I received a message that my account doesn't allow me to create a withdrawal request.

On September 27, at the request of Parimatch, I sent a selfie with my passport, in response I received a message from the support service that my request had been sent to specialists and should be processed.

On October 01, 03, 04, 07, 09 I sent messages in order to find out the results of the check.

Parimatch decided to respond only on October 09, saying that the verification was still ongoing.

On October 15, in response to my next question, when will the results of the inspection be, Parimatch replied that it wasn't possible to clarify the deadline for the inspection.

On October 20, at the request of Parimatch, I sent a photo of the first and second spreads of my passport and my photo with the passport in my hands. On November 1, I again sent a photo with a passport in my hands at Parimatch's request.

On November 06, 08 I wrote to Parimatch in order to get the results of the check, but Parimatch doesn't want to reply to my messages.

I believe that Parimatch deliberately delays the verification of documents, not wanting to let me withdraw my funds.

Considering that it's been more than three weeks now and Parimatch still hasn't checked my passport photo and passport selfie, please help me.

Screenshots of the correspondence with Parimatch testify to the veracity of the information I have provided.

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Parimatch Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Dear all,
Unfortunately, the account has not been verified, due to a violation of company rules 80.4. Further play on our site is not available. the amount of the deposit is refunded.

The bookmaker company reserves the right to invalidate the concluded agreement (including bets made before or after the event), to refuse to fulfill the obligations under such agreement (including the refusal to pay the winnings) or return any bet made, if:

- one Client has several gaming accounts (multiple registration, multi-accounts), including under a new name. The Bookmaker's office does not recommend two or more Clients to bet from one IP address (one device, local network);
- one Client uses the data of other persons to register new gambling accounts, including their family members;
- bets are made by a group of Clients acting in collusion to bypass the restrictions set by the Bookmaker's office;
- The Client is suspected of using any software that automates the betting process;
- uses the game account to play in arbitrage situations;
- does not use the game account for betting and other products offered by the Bookmaker's company;
- abuses the loyalty programs;
User name loyalty-level-2
Dear all! I ask Parimatch Casino to inform if the casino intends to change original decision regarding the confiscation of my funds?
User name

Dear all,

This complaint has been reopened as per Parimatch Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

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