Withdrawal blocked and error 20012 and prolonged account review
I am submitting this complaint regarding a delayed withdrawal and a temporary hold placed on my funds by Rizk Casino.
When attempting to withdraw, I received error code 20012. Rizk requested verification documents and clarification regarding a €5,000 bank transaction. I cooperated fully, explained that the transaction related to legitimate subcontracted construction work, and supplied the requested supporting documentation, including the fiscal receipt.
My account now shows as verified, but Rizk informed me that my documents are undergoing an additional manual review and that my funds will remain temporarily held until it is completed. Nearly two weeks have passed, and despite several follow-up emails, I have only received general responses saying that the relevant department is still reviewing the matter. No clear completion date, specific outstanding document, or detailed reason for the continuing delay has been provided.
I understand that casinos must perform security and source-of-funds checks, and I am willing to provide any further documentation reasonably required. However, I would like Rizk to:
1. Clearly explain what remains under review despite my account showing as verified.
2.Confirm whether any additional documents are required.
3.Provide a reasonable timeframe for completing the review.
4.Remove the withdrawal restriction and release my funds once the checks are completed.
I am not accusing Rizk of wrongdoing. I am asking AskGamblers to assist in obtaining a clear response and a timely resolution.
When attempting to withdraw, I received error code 20012. Rizk requested verification documents and clarification regarding a €5,000 bank transaction. I cooperated fully, explained that the transaction related to legitimate subcontracted construction work, and supplied the requested supporting documentation, including the fiscal receipt.
My account now shows as verified, but Rizk informed me that my documents are undergoing an additional manual review and that my funds will remain temporarily held until it is completed. Nearly two weeks have passed, and despite several follow-up emails, I have only received general responses saying that the relevant department is still reviewing the matter. No clear completion date, specific outstanding document, or detailed reason for the continuing delay has been provided.
I understand that casinos must perform security and source-of-funds checks, and I am willing to provide any further documentation reasonably required. However, I would like Rizk to:
1. Clearly explain what remains under review despite my account showing as verified.
2.Confirm whether any additional documents are required.
3.Provide a reasonable timeframe for completing the review.
4.Remove the withdrawal restriction and release my funds once the checks are completed.
I am not accusing Rizk of wrongdoing. I am asking AskGamblers to assist in obtaining a clear response and a timely resolution.