Amount : 750 dollars
Dear @satishsidda2427,
Please let us know if you have cooperated the casino and sent the required paperwork. Please be in aware in case you fail to respond within the given time AskGamblers Complaints Team will have no other option but to reject this complaint upon submitter's unwillingness to cooperate.
Dear @satishsidda2427,
AskGamblers Complaints Team could understand player's frustration and disappointment of being left to wait for hours or days from the aforementioned casino brand before they review and verify the account, we would like to remind player that each and every online casino has the exclusive right to determine and apply its own verification policy and procedures depending on the requirements set within their licensing agreement. Unfortunately, AskGamblers Complaints Team is not able to influence such verification policy in any way. Please try to cooperate with a casino support and send them required verification documents so you can be able to withdraw your winnings.
Thanks,
Satish
I'll try to answer all of your questions...
First, our processor requires that we have this information for bank compliance reasons. A bank will reject payments if they believe there is a potential for fraud and/or money laundering and when payments are rejected, it becomes very costly for both our processor and our company. If other casinos are not requesting this, it's either that the processor they're using is not requiring this information or possibly it has something to do with volume (we have the largest volume of players within RTG).
As to why we don't question this prior to a player depositing, it's simple: We don't need to check identity until you make a withdrawal.
Unfortunately, until we receive some sort of proof of stay, we cannot issue your withdrawal--a drivers license is not proof.
Please get back to me on this...
Tawni
Planet 7 Casino Complaint Stats
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