Complaint #347 Rajabets Casino

Account Verification KYC Delayed

By Jyoti A.

2 weeks ago

Hello AskGamblers Team,

I am raising this complaint against Rajabets Casino regarding an unreasonable delay in my KYC verification process. My Rajabets User ID: jyot978013I have submitted all the required, valid identification documents for my account verification. However, my KYC has been kept in "Pending" status for a prolonged period, which is restricting my account access and potential withdrawals.

When I contacted Rajabets customer support to check the status, they gave me extremely unprofessional replies, stating that they do not have any fixed timeline for finishing the KYC process ("Hamara koi fixed time nahi hai"). This is highly unfair, as keeping a user's verification on hold indefinitely without giving a definitive timeframe is unacceptable. I have provided clear documents, and there is no valid reason for this delay.

I kindly request the AskGamblers team to intervene and help me get my KYC verified by Rajabets at the earliest. I am also attaching the relevant screenshots of my pending verification status and my conversation with their support team.

Thank you.

Disputed Casino Rajabets Casino

Reason Verification issues

Amount ₹2000

Discussion

AskGamblers

• Support Team

1 day ago

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 Rajabets Casino management acted in accordance with their Terms and Conditions.

In cases where a player fails to satisfy standard KYC and AML protocols, standard industry practice dictates that the last deposit be refunded to the original payment method.

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.

jyot978013

• India

1 day ago

Dear AskGamblers Mediation Team,
I am writing this to formally request your immediate intervention on a clear case of illegal fund retention by the Rajabets representative.
The Rajabets representative is repeatedly attempting to hide behind compliance and AML jargon, but their basic math and ethics do not add up. Let us look at the undisputed facts of my deposits:
1. Total Principal Deposited: ₹4,000 (Two separate deposits of ₹2,000 each).
2. Total Withdrawals Taken: ₹0.
3. Rajabets' Proposed Refund: ₹2,000 (Claiming they will only refund the "last deposit").
My direct question to the AskGamblers Team:
Since when does standard KYC failure allow an operator to outright steal/confiscate a player’s initial principal deposit? Even under strict international compliance standards, if an account is closed due to verification failure, the operator is legally bound to return the entire deposited principal capital back to the original funding source.
The Rajabets representative—acting like an absolute lapdog for a rogue operator—is casually announcing that they will swallow my first ₹2,000 deposit while voiding my ₹30,000 winnings. This is not compliance; this is blatant extortion and theft under the guise of T&C clauses.
If Rajabets refuses to process a proper Re-KYC using my valid PAN and Aadhaar, fine—return my money and close the account. But they do not get to keep ₹2,000 of my real deposited cash.
I request AskGamblers to:
1. Clarify if AskGamblers rules permit a casino to confiscate half of a player's principal deposit upon account suspension.
2. Force the Rajabets representative to immediately process the full ₹4,000 deposit refund, not just the partial ₹2,000 last deposit.
I expect a clear answer from AskGamblers on whether this predatory practice is allowed on your platform.
Regards,
Jyoti

jyot978013

• India

2 days ago

To the Rajabets Representative,
The sheer hypocrisy in your response is unbelievable. A platform that operates illegally in India, bypassing national regulations and offering unauthorized betting services, is now lecturing an Indian citizen on "strict international AML and KYC laws"?
Let’s expose your bad-faith operation once and for all:

1. The Illegal Operator Mask: You have absolutely no legal standing or licensed authority to operate within Indian jurisdiction. Yet, you shamelessly use the name of "compliance" as a weapon to systematically freeze accounts, delay validations, and hijack player funds the moment someone wins big.
2. Literal Financial Extortion: You are proudly declaring that you will confiscate ₹2,000 of my original deposited cash. An operator that steals a player's initial principal capital and voids a legitimate ₹30,000 winning under the guise of an internal "clause" is running nothing but an exit scam.
3. Fearing the Ultimate Proof: My PAN and Aadhaar are the absolute, supreme legal identities recognized by the Government of India. You are completely ignoring them and flatly denying a Live Video Verification because you know a live check will instantly kill your fake "mismatch" excuse.

Stop lecturing me on money laundering to cover up your own daylight robbery. You are running a rogue, unlicensed operation that traps single-named players through a broken registration form just to swallow their hard-earned money.
To AskGamblers Team: This unlicensed casino is actively weaponizing identity verification to seize deposits and avoid payouts. I request immediate escalation and penalties against this rogue behavior.

Rajabets Casino

• Representative

2 days ago

Dear All,

Let us make something abundantly clear: our platforms operate under strict regulatory AML (Anti-Money Laundering) and KYC laws, not user-invented rules.

Here are the facts user conveniently ignore while calling official compliance "a scam":

1. User submitted an official government document (Voter ID) containing conflicting details, which she herself admitted is incorrect and is currently undergoing government correction. Submitting incorrect or unverified documents is an immediate failure of standard KYC compliance. We do not process payouts based on promises of "future corrected IDs."

2. User claims she was forced to enter a surname upon registration. If her primary identification does not possess a surname, filling in arbitrary or non-matching details created a discrepancy between her registered profile and the provided documents.

3. Standard anti-fraud protocols dictate the refund of the last active deposit upon account suspension due to compliance failure. As a gesture, our finance team will process the last deposited capital back to the original funding source.

The user's attempt to demand live video calls or force custom verification bypasses does not override international regulatory requirements. Since the shared documents do not match 100%, the account is permanently suspended, and it will remain permanently suspended, with winnings voided per Section 2.3.2 of our Terms & Conditions.

Regards,
Team Rajabets

Rajabets Casino Complaint Stats

Resolved 124 / 124

Avg. Amount $2,160

Avg. Complaint Duration 15 days

Avg. Response Time 3 days

Rajabets Casino Complaints

See all complaints for this casino

KYC Verification Pending for More Than 2 Months and Withdrawal Frozen

Dear AskGamblers Complaint Team,

I am writing to request your urgent intervention regarding my Rajabets account.

Rajabets Account Username: < email removed >

My KYC verification has been pending for more than two months. Around two months ago, Rajabets requested verification documents, and I submitted all the required details and documents on the same day.

Despite fully cooperating with the verification process, my KYC has still not been completed, and my withdrawal remains frozen. I am unable to access or withdraw my funds.

I have also sent multiple follow-up emails to Rajabets, but I am not receiving any proper response or meaningful update regarding the status of my verification.

I want to clearly state that I have not engaged in any fraudulent activity or intentionally violated any betting rules. I have provided the documents requested by Rajabets and have been waiting patiently for more than two months.

I find it unreasonable that my funds can remain inaccessible for such a long period while the operator continues to delay the verification without providing a clear explanation or resolution timeline.

I kindly request AskGamblers to intervene and help me obtain:

A clear explanation from Rajabets regarding the reason for the prolonged KYC delay.
Confirmation of whether any additional documents or information are actually required from me.
Immediate completion of my KYC verification.
Release of my legitimate funds and processing of my pending withdrawal.

I have already waited for more than two months and have made several attempts to contact Rajabets directly without receiving an adequate response. Therefore, I am requesting AskGamblers to please escalate this matter and assist me in getting a proper resolution.

I can provide copies of my submitted documents, withdrawal details, and previous correspondence with Rajabets if required.

Thank you for your assistance. I sincerely hope you can help resolve this matter as soon as possible.

Kind regards,

< full name removed >

Rajabets Username: < email removed >

47h left

₹40,001

KYC verification delayed for months

Dear AskGamblers Team

My ID and selfie verification were already approved by Rajabets. They then requested additional documents, including utility bills and a bank statement showing my deposit.

I submitted all genuine documents, but they have been stuck on "Waiting" status for several months. Whenever I reach out via live chat or email, I receive the exact same automated reply that "KYC is under review."

They are deliberately delaying my verification to avoid processing withdrawals. All proofs are attached. Please intervene to get my KYC approved.

Account Details:

< sent to the casino >

58h left

Verification pending from 10 days

My account verification has been pending for 10 days. I have already submitted the required documents, but my verification is still pending. I contacted live support several times and also sent emails, but I have not received a proper response. Please help me get an update from Rajabets and resolve my verification issue. I can provide screenshots and proof of my communication with Rajabets.

Resolved

₹5,001

Verification is pending 5 months

My verification is in waiting status from 5 months. First two times they rejected my documents for bank statement, but this time, I uploaded all required documents with bank statement also. Yet it's waiting from 2 months and support gives only single reply wait plz. There are no any concrete time limit, really unbelievable. It's total fake casino.

Please help me. I have 18500 in my gaming account, but no any satisfied response from support by live chat, and I sent many mails but no response.

Resolved

KYC verification pending since July 20, 2026

My account verification has been pending since 20 July 2026 despite uploading all the requested documents. I uploaded my identity card (front and back) and selfie on 20 July, and after being asked to re-upload my identity card, I did so again on 23 July. However, all documents are still showing as “Waiting,” and my account has not been verified.

I have contacted customer support multiple times, but the issue has still not been resolved. As a result, I am unable to fully use my account or access the funds currently held in it.

I request that RajaBet review my submitted documents and complete the verification process immediately, or provide a clear explanation if any additional information is required.

66h left

₹9,000

My kyc verification is pending since 3 days Not able to withdraw money

I submitted my documents for kyc verification on rajabets casino for a withdrawal but my kyc verification has been pending for 3 days. My amount of around 2 lakhs is in the wallet, and I have a loan I want to pay. They are not doing kyc verification and I contacted support and also email support, but I didn't receive any response. Please help.

17h left

₹195,017

Verification pending no proper response

Dear RajaBets Verification Team,

I have already submitted all the required documents through the verification page. However, my verification status has been showing as "Pending" for many days.

I have also contacted the live chat and sent emails, but I have not received any proper response or update.

Please kindly check the status of my verification and let me know if any additional documents or information are required from my side. I would appreciate your assistance in completing the verification as soon as possible, as I want to use my account.

There is approximately ₹170,000 in my account, and I am unable to access it due to the pending verification.

Username (registered email):< email removed >

I look forward to your prompt response.

Thank you

36h left

₹170,000

Unreasonable delay in the account verification process

Hi AskGamblers Team,

I am submitting this complaint regarding the unreasonable delay in the account verification process on my Rajabets account.

My Rajabets account currently has an available balance of approximately ₹7,27,000. To access my funds, I was instructed to complete the account verification process before withdrawals could be processed.

I promptly submitted all the requested verification documents. However, it has now been six days, and my verification status is still showing "Waiting." Despite contacting the live support team multiple times, I have not received any meaningful assistance. I have only been advised to wait.

I have fully complied with all verification requirements and have provided every document requested by Rajabets. The continued delay is preventing me from accessing my own funds and has caused significant inconvenience.

I have attached all the relevant supporting documents and evidence, including the requested verification documents, screenshots, and other proofs related to my account and verification process. I kindly request that these be reviewed while investigating my complaint.

I respectfully request that AskGamblers assist in resolving this matter by contacting Rajabets and encouraging them to:

Complete my account verification without any further unnecessary delay.

Enable withdrawals from my account immediately after verification is completed.

I appreciate AskGamblers' assistance in helping to resolve this matter fairly and promptly.

67h left

₹727,000

Urgent complaint regarding delayed payout and prolonged verification process

Dear Sir/Madam,

I would like to formally raise a complaint regarding a payout that has been delayed for more than six months on my Rajabets account.

Account Details:

* Username:< sent to the casino >

* User ID: < sent to the casino >

After winning an amount exceeding one million, my withdrawal was placed on hold and I was informed that additional verification was required before the payout could be processed. While I fully understand and respect the need for verification procedures, I am concerned about the timing and duration of this process.

Prior to this significant win, I had deposited funds, played regularly, and successfully received several withdrawals from my account without being asked to complete any additional verification. It was only after winning this substantial amount that my payout was suspended and subjected to an extended verification review.

Over the past six months, I have submitted the requested documents and have repeatedly followed up through email and customer support channels. Unfortunately, each inquiry has resulted in the same generic response advising me to wait, without any clear explanation, timeline, or update regarding the status of my payout.

I believe that a six-month delay is unreasonable, particularly given that I have cooperated fully with all verification requests. The continued withholding of my winnings without a clear resolution has caused significant frustration and concern.

I respectfully request your assistance in reviewing this matter and ensuring that my verification process is completed promptly so that my outstanding payout can be released without any further delay.

I would greatly appreciate a detailed update on the status of my account review, the reason for the prolonged delay, and a clear timeframe for resolution.

Thank you for your attention to this matter. I look forward to your prompt response and a fair resolution.

Yours faithfully,

lkgounder

< id sent to the casino >

Rejected

₹1,352,000,000

Account is not verified still and its been more than 4days

Please accept my complaint and its been more than 3days over still my account is in verification and they are not giving me exact timeframe also please look into it and take necessary action these is second time i am raising complaint they are keep on delaying verification process how long do I need to wait tell please help me in this issue

Resolved

₹50,000