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Delayed verification process and no withdrawal


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By cas764
5 years ago
I requested a payment on 08/17/20. I uploaded the documents for the verification to the homepage a few days before.

I was wondering that my account has not yet been verified and asked in live chat. They told me that they did not get any documents. Later they told me that only the bank statement and a proff of adress is missing. "Have you received our email from 14.8.2020?" I didnt get any mail. They told me to upload it again. I tried to upload it on the homepage but you cannot upload individual documents there. You have to upload all documents at the same time. I asked how it is possible that individual documents are missing. They said it was a technical problem on their site.

On 08/21/20 I asked the live chat again why my account is not yet verified. "I can see in our notes that we are still missing a bank statement with visible address that contains more than 1 visible transaction. :)"
The problem is that I didn't get any emails again. I sent another bank statement.

On the same day they sent me an email. "copy of a recent, not older than 2 months, utility bill visibly displaying your name, address, and date." I sent an new utility bill.

On 08/23/20 they wrote
"Please note that our Legal team checked the documents and they request the following for the verification process:
- copy of a recent, not older than 2 months, utility bill visibly displaying your name, address, and date
(Since the last file could not be opened)"
I have no idea why they cannot open a pdf file.
I sent the document again (pdf and png screenshot)

Since then nothing has happened. I'm still waiting for verification and payout. The people in live chat are friendly, but always send the same copy and paste replies. I should be patient.

it seems to me that they want to delay the payment.
Disputed Casino Rembrandt Casino
Amount €5000

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
i have already received the money. Thanks for your help
User name loyalty-level-2
I can confirm that the status has changed from "pending" to "approved". Please leave the complaint open until i have received the money.
User name
Dear Customer,

We have checked your account and we are happy to inform you that your account is verified. Since everything is in order now, we can confirm that your payment request of €5000 was approved and done from our end today, the 31st of August 2020. You should receive your winnings shortly.


Kind regards,
Rembrandt Casino Complaints Team

Rembrandt Casino Complaint Stats

Resolved 72 / 79
Avg. Amount $2,686
Avg. Complaint Duration 9 days
Avg. Response Time 3 days

Rembrandt Casino Complaints

See all complaints for this casino
Approved withdrawal not paid

I am filing this complaint regarding an approved €3,500 withdrawal from Rembrandt Casino that remains unpaid, despite repeated confirmations and follow-up messages. Below is a detailed timeline of the events, with supporting screenshots attached.


Timeline:


7 July 2025: I received confirmation that my account verification (KYC) was fully completed.

7 July 2025: I was informed that my €3,500 withdrawal had been approved. The first instalment of €900 was said to be “on its way” and should arrive in approximately 2 working days. The second part was scheduled to be paid “around 14 July.”

10 July 2025: I contacted the casino asking why the €900 had not arrived after 3 days. I requested immediate confirmation, proof of transaction (e.g. SWIFT), and an explanation.

11 July 2025: I received a vague reply citing “technical issues” as the reason for the delay.


11 July 2025: I responded by setting a clear deadline:

1. Proof that the €900 had been sent

2. A timeline for the remaining €2,600

3. Delivery of the first payment and confirmation of the full plan by Monday, 14 July


14 July 2025: I have received no payment, no proof, and no new reply from the casino.


Concerns:

• The casino has failed to send the €900 as promised

• No proof of payment has been provided

• The remaining €2,600 is still without schedule

• Their communication is vague, referring only to “technical issues”


What I request:

1. Immediate proof and delivery of the €900 payment

2. A clear and dated payment schedule for the remaining €2,600


Additional context:

In addition to this approved withdrawal:

• I currently have a €1,500 withdrawal request pending approval

• My account balance is approximately €10,000, which I intend to withdraw later


These are not part of the current complaint but show the overall seriousness of the situation.

Status unsolved Unresolved
€3,500
Withdrawals not yet received to bank account

I am writing this email about Rembrandt Casino -withdrawal mess I am facing.

I am a new player on this gaming website(with username- < removed >). I started playing with no deposit money, Later deposited a couple of times 20 euros and played and won 100s then I converted that to 1000s to my winnings, At the end luckily I made around 3k. I withdrew 2200. Before that, I provided all documents(ID , Utility, bank statement -proofs) for verification as requested on their website. They were approved within the next 4 days.

They approved my pending and On February 23rd one of their executive from the legal department emailed me that I would receive payments in 2 installments 1100e each within 5 working days and the rest after 6th March. I agreed to that. Until 1st March I checked my bank account, and I didn't receive anything. Upon their request, I provided a bank statement since the day I withdrew and also by rechecking contacted the bank if I have any payment from Condor Gaming. nothing yet.

I emailed their legal department requesting them to resolve the issue. I got a reply to provide my bank statement from 22.02.24 to till date. I have been following through through online chat/email replies to their legal department. Now it's already 7th March neither I received 1st installment nor the 2nd installment.

An executive from their legal department has been asking/requesting to show patience as their team is working to resolve this issue swiftly. It's been more than 10 days now I hear the same news through emails or chat.

I kindly request your assistance in investigating the matter and ensuring a swift resolution with Rembrandt Casino

Details:

Casino: Rembrandt

My User Name: < removed >

Withdrawal Amount: €2200

Their conditions 1st installment: €1100(before 20th February)/2nd installment: €1100(lastest by 6th March)

Withdrawals Request Start Date: February 23, 2024

I appreciate your prompt attention to this matter and anticipate updates on the progress of your investigation.

Status solved Resolved
€2,200