Money stuck after hard verification process

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.

Quite simple. I won 2024€ in a scratch card at rembrant casino 20.10.2024 and it didnt transfer to my balance. I have been in contact multiple times with the casino about it they have sent the case to the relevant department. Since then i get apologies and explanations about that the department might be busy. After reading a couple of askgamblers reviews about this casino and after asking ask gamblers chat where the operator told that this kind of a error should not take long to correct. The operator also recomended to submit a complaint. I feel that if I dont submit a complaint nothing will happen. I attached screenshots of my chats with the casino and a picture of the scratch card win.

Any help will do. Feel free to ask if you need some more information.

The withdrawal was made on 17/10/2024.

They told me 1-2 working days it's now the 4th and still has not arrived in my account and I'm absolutely fuming.

They say it's been processed from their end yet has not cleared my account. I have heavy bills this week and really need these funds this is unacceptable please help me get in contact with management as to what in the world is going on...

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.

I have waited my 1000€ istallment now from 6weeks, they said istallment gonna take place 22th december. So its been from that also already 5 weeks. I have provided them my bank statement and they always gonna say that they look at it and its gonna be solved! Please help me!

I have contacted the many times and always same answers.

Hi,

My withdrawal was approved ( 3000.00 EUR Withdrawal 09-10-2023 20:40:50 65246555ac2171.05843387 Approved )

The first payment was successful (1000 euros) . Second part of the withdrawal should have been processed 30.10.23 and the last payment 13.11.23.

They say that the payment has been successful from their side. But I haven't received them yet.

I have already sent them two bank statements. I had to prove that I hadn't received those two payments.

I got this email yesterday 21.11.23 :(Kindly note that after checking with our relevant department it is confirmed a payout was successful from our side therefore, please be so kind and allow it a little bit more time to reflect on your account.

Let me remind you that given the fact we are not processing financial transactions on our own, once payout is released we can longer impact it. Although such delays rarely happen, sometimes they can occur, but this certainly is not the standard we hold up to, and we do apologize for the inconvenience)

I can't see it on my account...

Hi.

04-10-2023 My withdrawal was accepted, after week from that they said money was sent.

Money still did not arrive in my bank account. Today it's 36 days from the approved withdrawal of 1300 EUR. If I write to the chat or to support they keep telling me things like "Please be more patient", "it's strange, money should be in your account already", and "Funds should be in your account very soon". Sorry, but I see over 70 complaints on AskGamblers about delaying withdrawal with the same problem so there is probably something wrong with their financial department and it must be resolved.

If they made a transaction it should be on my account in a maximum of 3 days, I have no unusual bank. From my side everything is ok.

So I am asking for help AskGamblers company because it's very frustrating and stressful.

Thank you.

Hi.

5/09/23 Was approved my withdrawal and after some verification money was sent 12/09/23 (they said).

Money still did not arrive in my bank account. Today it's 16 days from the approved withdrawal of 2000 EUR. If I write to the chat or to support they keep telling me things like "Please be more patient", "it's strange, money should be in your account already", and "Funds should be in your account very soon". Sorry, but I see over 70 complaints on AskGamblers about delaying withdrawal with the same problem so there is probably something wrong with their financial department and it must be resolved.

If they made a transaction it should be on my account in a maximum of 3 days, I have no unusual bank. From my side everything is ok.

So I am asking for help AskGamblers company because it's very flustrating and stressful.

Thank you.

This casino approved my withdrawal of 4539 euros 11/8/2023. They said that payment was processed from their side. But I didn't receive that payment and asked them multiple times. They answered that they had some delays with payment provider and everything is fine from my side. Now I got message from them that my account has been closed and my withdrawal was rejected. They said that this was the final decision and no chance of overturning this decision. They said that I had violated their terms and conditions. I have definitely not done that. What should I do?