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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

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

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.

User name loyalty-level-1
Dear Realz Casino,

I just want to make it clear that I have supporting evidence regarding everything I have raised in this complaint, and I will provide it as soon as I am asked to do so.

I have documentation from my financial institution showing that I did not receive the full amount you claim was recovered through the chargebacks. I also have evidence concerning your payment processor and its position regarding the transactions being related to gambling.

Please let me know whether Realz intends to pay the remaining amount that I believe is still owed. If you do not intend to make any further payment, I respectfully ask that you clearly state that position in this thread so that I can provide my supporting evidence to AskGamblers for review.

I am prepared to provide the relevant documentation and allow the evidence to speak for itself.

Thank you for your time.

Sincerely,
User name loyalty-level-1
Dear Realz Casino,

Thank you for the update.

I would like to clarify that I have not received any additional evidence or documentation from Realz Casino by email. It appears that the additional evidence was sent to AskGamblers directly, rather than to me.

Your previous response stated that you would provide an official and comprehensive update regarding my case. If additional evidence is now being relied upon in relation to my outstanding balance, I respectfully request that the same evidence be provided to me as well so that I can review it and respond accordingly.

I believe it is important that I have access to the evidence being relied upon in determining the outcome of my complaint, particularly given the amount of time this matter has already been ongoing.

Please confirm whether the evidence was actually sent to my registered email address and, if not, kindly provide me with a copy.

Thank you.

Kind regards,
User name
Dear Askgamblers,

Thank you for your patience!

Please be informed that we have sent you additional evidence regarding this case to your email.

We are looking forward to your review.

Best regards,
Realz team

Realz Casino Complaint Stats

Resolved 8 / 8
Avg. Amount $9,591
Avg. Complaint Duration 12 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