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Refusal to verify account despite sending all acceptable documents


1 year ago
I have been trying to verify my account for the last 6 months. At first I uploaded government validated documentation to prove address proof for stage 3 validation. This was ignored and they asked for bank statements showing address. After attaching this too again they want the statements signed by bank with proof of payslips. Even despite attaching this they keep on denying validation and keep asking something different every time. I have attached proof of documentation sent to justify address proof and source of funds. This should be more than enough to complete my verification and unblock my account

Discussion

User name

Dear @stefan2301,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear Askgamblers Complaints Team and stefan2301,

We would like to inform that the restriction on the account has been removed and the complainant was informed of the outcome by email 7 days ago.
Should you have any other questions or concerns, please don't hesitate to reach out to us.

Kind regards,
User name loyalty-level-2
Stake has again asked me to send the same document unedited and in pdf format. I have taken individual photos and converted from jpeg into pdf. Please help me to close this issue since its now getting too tedious and unwarranted. Attached document for proof
User name
Dear stefan2301,

Thank you for uploading your document.
Our team is currently reviewing your document and you'll see the update on your account page as soon as the review is completed. In the event that your submission is rejected, our team will provide you with feedback and instructions on how to proceed with your next submission.

Kind regards,

Stake Casino India Complaint Stats

Resolved 183 / 183
Avg. Amount $262
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Stake Casino India Complaints

See all complaints for this casino
19998 UPI deposit not credited despite beneficiary bank confirming credit
I am filing this complaint regarding a UPI deposit of ₹19,997.98 made to Stake on 7 June 2026. The amount was successfully debited from my bank account, but it was not credited to my Stake wallet.

Transaction details:
Amount: ₹19,997.98
Date: 7 June 2026
UTR: 652400504495
Stake Transaction ID: 3515240124

I contacted Stake Finance regarding this issue. Stake initially stated that they had not received the payment and advised me to contact my bank.

I subsequently contacted my bank and requested an investigation. My bank contacted the beneficiary bank regarding the transaction. According to the information provided by my bank, the chargeback request was rejected because the beneficiary bank confirmed that the beneficiary account had been credited manually after reconciliation.

Therefore, there is a discrepancy between Stake’s statement that the funds were not received and the information provided by the banking side that the beneficiary account was credited after reconciliation.

I have already provided the transaction details and followed the instructions given by Stake, but the issue remains unresolved.

My request is that Stake investigate this transaction with its payment provider/reconciliation team using the UTR 652400504495 and either credit ₹19,997.98 to my Stake account or provide clear evidence showing where the funds were ultimately credited.

I am attaching the relevant email correspondence and banking evidence supporting my claim.

I kindly request AskGamblers to assist in mediating this unresolved payment dispute.
Status solved Resolved