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Over 40 days KYC verification delay


8 months ago

Dear AskGamblers Team,

I am writing to formally submit a complaint against Rabona Casino regarding an unreasonably long and unacceptable Know Your Customer (KYC) verification process.


Balance Held: Approximately 2,000,000 HUF (Hungarian Forints) - 5000euro

Date the issue started: December 9, 2025

Date documents were submitted: December 10, 2025

On December 9, 2025, my account was blocked for a mandatory KYC review. The following day, December 10, I submitted all requested identification documents (ID card, proof of address/utility bill).

It has now been over 40 days since I provided the documentation, and the verification process is still pending. My account remains locked, and I cannot access my funds.

I have not received any feedback from Rabona's support team suggesting the documents were insufficient or incorrect. I have contacted their support via email ([email protected]) and Live Chat multiple times without receiving an effective resolution or clear explanation for the extensive delay.

This excessive delay (over 40 days) is far beyond standard industry timeframes (which are usually 1-5 business days).

Desired Outcome:

I kindly request AskGamblers to mediate and help facilitate the urgent completion of my KYC verification process and the immediate unlocking of my account so I can access my legitimate winnings.

Thank you for your assistance.

Sincerely,


Disputed Casino Rabona Casino
Amount €5000

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
Dear ramona91,

Thank you for your patience.

We would like to inform you that all withdrawal requests have been completed successfully.

Thank you again for your understanding.

Kind regards,
Rabona Team
User name loyalty-level-2
The payment has been completed, thank you for your help.
User name
Dear ramona91,

Thank you for your message.

We kindly inform you that we are currently reviewing your request and the appropriate department has been notified and is actively addressing the matter regarding your pending withdrawals.

Moreover, we would like to assure you that we will notify you promptly once there is an update.

Thank you for your patience and understanding.

Kind Regards,
Rabona Team

Rabona Casino Complaint Stats

Resolved 82 / 86
Avg. Amount $1,836
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Rabona Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 69 out of 73 complaints in this category have been resolved.
This operator's average complaint duration is 7 days, while the average duration across all operators is 8 days.
Apostaconfiavel
COMPLAINT REFERRED BY AGCCS PARTNER Apostaconfiavel (249)

Rabona Casino Complaints

See all complaints for this casino
Account under review funds inaccessible

Hello AskGamblers Team,

I am submitting a complaint regarding my Rabona account, which has been placed under review while I still have funds on the account and a pending withdrawal.

At the time, I had approximately NOK 103,000 in total funds associated with my Rabona account, consisting of approximately NOK 83,000 in available balance and a NOK 20,000 pending withdrawal. I cannot currently access my account to verify the exact amount.

However, I have a screenshot from September 6, 2026 showing an available balance of NOK 82,306.89 while a NOK 20,000 withdrawal was pending. This means that the screenshot directly documents NOK 102,306.89 in total available balance plus the pending withdrawal.

The withdrawal details shown in my account were:

Amount: NOK 20,000

Payment method: Solana

Date: September 6, 2026, 12:44:32

Transaction ID: de2a826f-a519-4e16-9d7d-de7e897c6988

Status: Under review

At the time, my account was also subject to Rabona’s applicable withdrawal limits. The NOK 20,000 withdrawal remained pending, and I was unable to withdraw the remaining balance because of the applicable withdrawal limits.

I am now unable to access my account. When I attempt to log in, Rabona displays a message stating that my account is under review.

I have contacted Rabona Support regarding this matter. I received confirmation that my requests were received and would be reviewed by their customer service team. However, I have not received a substantive explanation regarding the reason for the account review, the status of my funds, or the pending withdrawal.

I have previously received successful withdrawal confirmations from Rabona, which I can provide as additional supporting documentation.

I would therefore kindly ask AskGamblers to assist me in obtaining clarification from Rabona regarding:

1. The reason my account has been placed under review.

2. The exact balance held on my account when the review was initiated.

3. The status of my NOK 20,000 withdrawal.

4. Whether any additional verification or documentation is required from me.

5. If Rabona intends to withhold or cancel any of my funds, I would like them to identify the specific reason and the relevant provision of their Terms and Conditions.

I am fully willing to cooperate with any legitimate verification or documentation request from Rabona.

I have attached the available evidence, including the screenshot showing my NOK 82,306.89 balance and pending NOK 20,000 withdrawal, the account-under-review message, my correspondence with Rabona Support, and evidence of previous completed withdrawals.

Thank you for your assistance.

Chart Pointer
4h left
kr102,307
Delayed withdrawal processing

I am submitting this complaint regarding significant delays in the processing of my withdrawal requests at Rabona Casino.

I am a verified player and a VIP customer. My winnings were obtained through legitimate real-money slot play without the use of any bonuses or promotional offers. I have not been asked to provide any additional verification documents.

I currently have three withdrawal requests pending (5,000 NOK, 5,000 NOK, and 8,000 NOK). All of these requests have remained in the "Processing" status since they were submitted on 27/07/26, with no visible progress.

Before making these withdrawal requests, my VIP manager assured me that my VIP status would result in expedited withdrawal processing and informed me that the finance department had been instructed to prioritize my account. Despite these assurances, the withdrawals remain unprocessed.

I have contacted customer support several times. The only response I have received is that the finance department is working on my case and that there is nothing further I need to do. No estimated processing time has been provided, and no explanation has been given for the continued delay.

My concern is not simply the waiting time but the complete lack of transparency. As a verified VIP customer who has complied with all applicable requirements, I believe it is reasonable to expect timely processing or, at the very least, a clear explanation for the delay.

I request that AskGamblers contact Rabona Casino and ask them to:

* Process my pending withdrawal requests without further unnecessary delay.

* Provide a clear explanation for the prolonged processing time.

* Confirm that there are no outstanding verification or compliance issues preventing payment.

I am prepared to provide screenshots of my withdrawal requests, account balance, correspondence with customer support, and messages from my VIP manager confirming that my withdrawals would be prioritized.

Thank you

Status solved Resolved
kr18,000