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A long KYC delay


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By gagan59
7 months ago

Rajabets – Unfair KYC Delay & Withholding of Valid Withdrawal (User ID: < sent to the casino >)

I am a Rajabets user with an account balance of ₹110,550, earned from casino play. When I attempted to place a withdrawal, the casino immediately requested KYC verification. I complied with every requirement and successfully uploaded all documents they asked for, including:

Government ID

Selfie verification

Address proof

In addition, I voluntarily uploaded my internet bill and bank statements even though these were not requested , all to ensure the verification process would be smooth.

Despite this, my KYC remains pending without any explanation, and the casino has clearly stalled the process. When I contacted their support team, the replies were robotic, copy-paste responses with no real assistance or resolution.

After researching Rajabets, I discovered that this is not an isolated issue. Many players report their KYC being intentionally delayed for 2–6 months, and several such complaints appear on AskGamblers and other consumer review platforms.

Unreasonably delaying a player’s KYC without any valid reason is unethical and harmful, especially when the player’s funds are locked. This practice violates the spirit of fair gaming and creates unnecessary stress for gamblers.

According to the complaints procedure of their licensing authority Anjouan Licensing Services Inc. I am required to first attempt to resolve the issue with the casino (which I have done), and then escalate to an independent body if no resolution is provided.

Therefore, I am submitting this complaint here.

I request AskGamblers to investigate this case and ensure:

1. My KYC (User ID: < sent to the casino >) is completed without further delay, and

2. My withdrawals are processed promptly and fairly.


I truly hope AskGamblers will assist in resolving this matter and help protect the interests of players in the gaming community.

Thank you in advance for your support.

Disputed Casino Rajabets Casino
Amount ₹110550

Discussion

User name

Dear @gagan59,

Following a careful review and consideration of your case, the AskGamblers Complaint Team reached the conclusion that, unfortunately, your complaint is not compliant with the AGCCS Guidelines, section Balance played off while waiting to be paid and, therefore, is being rejected. Please keep in mind that following all AGCCS Guidelines is mandatory.

Please keep in mind that while we can understand your frustration and disappointment of probably not being paid within the time frame specified by the operator, it is up to you to refrain from playing until the processing of your payment is finalized accordingly. Instead, you kept playing and lost your balance subsequently which means that unfortunately, you will also lose the validity of your claim against the operator which led to the rejection of the complaint.

And while we understand this might not be the outcome expected by the complainant, we would like to remind you that in case of disagreement with our decision further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
Sorry to disappoint not even one transaction was completed, eventually i lost by playing as my withdrawals were continuously declined on purpose.
User name
Dear All,

The users transaction were completed shortly upon the request, there is no pending transaction.

Regards,
Team Rajabets
User name loyalty-level-2
Despite my account being fully verified, my withdrawal requests continue to be declined without any valid explanation. This appears to be a repeated pattern, as they routinely delay KYC and reject withdrawals for many users, causing them to lose their funds. The same has happened to me. I advise anyone reading this to exercise caution, as their practices do not appear genuine.

Rajabets Casino Complaint Stats

Resolved 116 / 116
Avg. Amount $2,200
Avg. Complaint Duration 14 days
Avg. Response Time 3 days

Rajabets Casino Complaints

See all complaints for this casino
Verification not completed and withdrawal request rejected

Dear Rajabets (User ID: < sent to the casino >, Account ID: < sent to the casino >).

I am writing this to express my extreme frustration regarding the rejection of my withdrawal requests (₹50,000 and ₹15,000).

I registered on Rajabets because of its high ratings on Google, but this experience is turning out to be like dealing with an unreliable local bookie.

I have already submitted all my documents to your official email ID , but there has been no response .

Here is the complete summary of my case and documents already submitted:

Nature of Winnings: My total balance is ₹1,09,301.50. I want to state clearly that I won this amount purely through Cricket Multibets in the Sportsbook.

I have NOT played any casino games and I have NOT used any bonuses. This is my hard-earned cash money. Current Location: I am currently working in Qatar. I have been completely transparent about my residency from the start. Documents Already Emailed:

I have already provided the following to your official support channel: Indian Identity: Aadhaar Card (Front & Back) and PAN Card.Work & Residency Proof: My Qatar ID and my Indian Passport (sent to verify my current location in Qatar).Mandatory Selfie: A clear photo of me holding my Original ID Card along with a white paper where "RAJABETS" and the Current Date are clearly handwritten. Transaction Evidence: Screenshots of all my Deposits and my Winning Cricket Bet Slips.Despite me providing every single proof required for a professional KYC process, my withdrawals were rejected.

This is highly unprofessional. I am attaching EVERYTHING again to this email (Aadhaar, PAN, Qatar ID, Passport, Date-verified Selfie, and Bet Slips). I demand that you verify my account immediately and process my pending withdrawals without any further excuses. If Rajabets is truly a top-rated platform, prove it by resolving this now.

User ID: < sent to the casino >

Status solved Resolved