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KYC verification pending for over 6 months


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By Teja V.
6 months ago
Message on forum

I am facing a long-pending KYC verification issue with Rajabets, despite submitting all required documents multiple times.

Here is the timeline:

First KYC submission: 4 May 2025

Rejected: 16 June 2025 without clarification

Re-submitted twice afterwards

Most recent submission: 17 November 2025

Current status still shows: “Waiting”

I have provided:

✔ Aadhaar/PAN

✔ Address proof

✔ Selfie

✔ All details match my registered account

Despite repeatedly contacting support, I continue to receive generic replies stating they cannot intervene and that the Risk Team processes verifications in order. There has been no update, feedback, or review in over 6 months since my first submission.

This delay is unacceptable and is blocking me from accessing withdrawals. My funds are locked without any resolution.

Account Information

<content removed>

I am requesting AskGamblers assistance to:

1. Push Rajabets to complete the KYC review

2. Provide a clear timeline/resolution

3. Unlock withdrawal access

I am ready to provide any screenshots or documents needed as proof.

Thank you for your support.

Disputed Casino Rajabets Casino

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

Based on the abovementioned information and taking into account the player's confirmation of using a payment method which is registered under a different name, the AskGamblers Complaint Team considers this case resolved and officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind 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 loyalty-level-2
Dear Rajabets Team,

I acknowledge that I made an error by attempting a withdrawal to a third-party bank account. It was not done with malicious intent.

I respectfully request a reconsideration of the account termination. I am willing to use only my personal verified bank account going forward and comply strictly with all Terms and Conditions.

If possible, I kindly ask whether my account and remaining balance could be restored, as I would like to continue playing responsibly on your platform.

I appreciate your time and consideration.

Sincerely,
@tejaveera
User name
Dear All,

Refund process has been completed.

Regards,
Team Rajabets
User name

Dear Rajabets Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

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