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Delayed payout 5350


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By S
1 month ago
Message on forum
I am submitting this complaint regarding an outstanding withdrawal from Realz Casino that has remained unresolved for several months.

My complaint originally began in February after I experienced issues receiving my withdrawal. Since then, I have received numerous and conflicting explanations from the casino regarding the remaining balance.

Initially, I was advised that my withdrawal was being processed. Later, multiple support agents informed me that the remaining balance had been verified by the finance department, was in the final settlement queue, and would be paid. Despite these assurances, I did not receive the remaining funds.

More recently, I contacted the casino again and was informed by a live chat agent that the relevant department had confirmed that both withdrawals had been sent successfully and that I should contact my bank to locate the funds.

However, when I requested the transfer details that my bank requires to trace an incoming payment—such as the transfer date, payment reference, transaction or trace number, or proof of payment—the casino did not provide any of this information.

As a result, I am left in a position where the casino continues to state that the payment has been sent, yet I have not received the funds and have not been given any evidence that would allow my bank to investigate the alleged transfer. The total is $5,350 remaining.

This matter has now been ongoing for several months, and I am requesting AskGamblers’ assistance in obtaining either:
1. Payment of the outstanding balance; or
2. Documentary proof that the payment was sent, including sufficient transfer information for my bank to trace it.

I am happy to provide supporting evidence, including live chat transcripts, emails, and screenshots documenting the casino’s statements throughout this matter.

Thank you for your time and assistance.
Disputed Casino Realz Casino
Amount $5350

Discussion

0 hours left for Realz Casino to respond.
User name loyalty-level-1
Dear Realz Casino,

Thank you for your response.

I just wanted to follow up once again, as it is now August 7. My complaint originally began in February, and the last payment I received was back in May. This matter has therefore been ongoing for approximately six months, with the outstanding issue still unresolved.

I understand that you are awaiting feedback from the relevant department, and I appreciate that you are continuing to follow up internally. However, given how long this matter has been ongoing, I would really appreciate a substantive update regarding the outstanding balance and the evidence that has been provided.

I have remained patient and cooperative throughout this process, and I sincerely hope your relevant department can now provide a final response and bring this matter to a conclusion.

Thank you for your continued attention.

Kind regards
User name
Dear Player,

Thank you for your reply, and we truly appreciate your continued patience and understanding throughout this process.

We fully understand your frustration with receiving general updates, and we recognize your desire for specific details regarding your account balance.

Please be assured that your case remains under active review with the relevant department, and we are pushing to have this resolved for you as quickly as possible.

As soon as the team finalizes their review, we will notify you immediately with a comprehensive update.

Thank you again for your cooperation.

Best regards,
Realz Team
User name loyalty-level-1
Dear Realz Casino,

Thank you for the update.

I understand that you are still awaiting feedback from the relevant department, and I appreciate that you are following up internally. However, this is now another update stating essentially the same thing without providing any substantive information regarding the actual issue.

I have been patient throughout this process and have provided the information and documentation requested. At this stage, I would respectfully ask that the relevant department provide an actual response addressing the outstanding balance and the evidence previously provided, rather than another general statement that the matter remains under review.

If the review is genuinely still ongoing, I would appreciate knowing specifically what remains outstanding and what is preventing a final response from being provided.

I remain willing to cooperate and provide anything further that may be required. I simply ask for a meaningful response and resolution to this matter.

Thank you.

Kind regards,
User name
Dear All,

We sincerely apologize for the delay as we are still awaiting an update from the relevant internal department regarding this matter.

Please rest assured that we are following up closely to provide you with an official response as soon as possible. Thank you for your continued patience and understanding.

Best regards,
Realz Team

Realz Casino Complaint Stats

Resolved 6 / 6
Avg. Amount $8,793
Avg. Complaint Duration 11 days
Avg. Response Time 2 days

Realz Casino Complaints

See all complaints for this casino
Delayed withdrawal and additional KYC requirements

Dear AskGamblers Team,

I would like to file a complaint against Realz2.com regarding prolonged verification procedures and the delay in processing my winnings in the amount of 940,001.50 CZK (approximately 38,781 EUR).

The casino is operated by Dreamline Ventures SRL and, according to the information published on its website, operates under a license issued by the Tobique Gaming Commission.

Timeline of events

26 December 2025 – I submitted my first withdrawal request. During the live chat, I was informed that the funds would be processed and that KYC verification was not required at that time.

Early January 2026 – After several days without any progress on my withdrawal request, I contacted customer support via email and voluntarily provided complete documentation for identity verification (ID, selfie, payment card, and proof of address).

10 January 2026 – I was allowed to upload all KYC documents directly into my account.

22 January 2026 – The casino requested re-upload of my payment card and proof of address, which I promptly provided.

30 January 2026 – I submitted a bank statement as additional proof of address.

2 February 2026 – My account was restored, and I uploaded the official document from the population registry.

13 February 2026 – The casino additionally requested a tax document issued within the last 6 months.

During live chat communication on 13 February 2026, I was informed that the requested tax certificate must not be older than six months. At the same time, I was not told whether the submitted document would be accepted or why the previously provided documents were insufficient.

The request for a tax document is problematic because tax returns are filed annually, and it is not possible to submit a new tax declaration before the winnings are paid out. This requirement was not mentioned at the beginning of the verification process and was introduced only later.

I fully understand and respect the casino’s obligation to conduct KYC and AML checks. However, in this case, the verification requirements have been progressively expanded without clear and specific justification, resulting in significant delays. As of today, more than seven weeks have passed since my initial withdrawal request.

Additional information

All winnings were obtained using real money.

No bonuses were used.

No casino rules were violated.

I have all supporting evidence, including email correspondence and live chat screenshots.

Please note: All sensitive account information (full name, registered email, KYC documents) is included in the attached private files and is visible only to the AskGamblers complaints team and the designated casino representative.

Requested resolution

I kindly request AskGamblers’ assistance in:

Ensuring the verification process is completed fairly and proportionately.

Processing the withdrawal of 940,001.50 CZK without further unreasonable delays or additional unjustified documentation requirements.

I can provide additional supporting evidence if required, but these files are private.

Thank you for your assistance in resolving this matter.

Status solved Resolved
€38,781