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Verification troubles


I made a deposit 75.00 EUR, 02/06/2017 , I got 150% bonus, I won, and withdraw 2400e, The casino does everything not to verify and does not pay the money, he has not seen it yet in the other casino so strange verification.

casino asks for an ID card + ID card selfie + utility bill + skrill screen.

I sent what they want.

They casino are writing to send a passport Or other document needed to travel, i told them did not own and never had a passport because i live in country in the European Union and to travel in Europe i dont need a passport, just ID Documents, The casino can not understand that the ID card is enough to travel in Europe, I explained it to live chat, the agent on live chat gave me information that he repeatedly explained in their Security department that to travel in Union Europe is enough ID card, do not want to agree to such verification, and he wrote me, to send Driver license as second document, I have sent Driver License also.

today asked on live chat or finally my verified account, support wrote to me to check the email, although I'm sure he did not receive any email, that i required to send yet a passport and he said he has no influence on what the department requires verification.

Obvious and clear it seems that the casino does not want to pay the money, No other casino does require 3 documents person, this is absurd.

It seems not wise, it seems that without a passport can not verify the account, but after all in many countries passport is not needed.
Disputed Casino Staybet Casino
Amount €2400

Discussion

User name
Unfortunately, all the attempts which AskGamblers Complaints Team made to receive a clear and justified explanation from Staybet Casino management referring to their groundless statements that valid EU ID Card is not a legally sufficient identification document were ignored or simply replied in a manner which we consider to be way beyond the industry standards of a professional and responsible customer treatment.

Giving the circumstances and considering the lack of cooperation on behalf Staybet Casino in getting this complaint adequately reviewed and resolved, AskGamblers Complaints Team have no other option, but to close the case as Unresolved. We strongly encourage player to forward this issue in front of the relevant regulatory body which has the authority to audit the KYC procedures and policies set in place by Staybet Casino and request changes if needed.

The complaint is officially closed.
User name
If the Ask Gamblers team would like the player's documentation in order to make their own assessment we kindly ask you to request this from the player as we will not hand out any document to any third party according to data security policy.

You previously mentioned, “the player already presented their ID card which is, in fact, a duly regulated and legitimate identity document, which is perfectly equivalent to a passport.”

And the ID card we received is a local Polish ID and is not equivalent to a passport. Since the withdrawal is larger than €2000 we are obligated to conduct a full KYC verification including a passport.

If this is not enough for you to close this complaint we suggest you recommend the player to contact the regulatory body regarding this case, And they might be able to explain further what our duties are as an operator with regards to KYC documentation.
User name
Dear Staybet Casino,

Considering the fact that the player already provided valid identity document, AskGamblers Complaints Team strongly encourage you to either pay the player in full OR make sure to provide our team with detailed information regarding the following of your statements:

"...Unfortunately, this document could not be approved by our payments department to verify the account..."


Please keep in mind that in case our request for additional information and proofs are not honored, AskGamblers Complaints Team will have no other option, but to close complaint as Unresolved, and recommend the player that further assistance on this matter could be requested from the relevant regulatory body responsible for your brand.
User name
With regards to your latest reply, we have processed the ID provided by the player. Unfortunately, this document could not be approved by our payments department to verify the account. Since the withdrawal is larger than €2000 we need further documentation, in this case, a passport. We are sorry to hear he did not have a valid passport at hand when trying to verify the account in the first place. Its been a month now since we advised him that we would need a picture of a passport. If the player would have complied he would have gotten the withdrawal more than three weeks ago and the cost of creating a new passport which is roughly €50 would have been covered instantly by the cashout from our side.

Staybet Casino Complaint Stats

Resolved 25 / 60
Avg. Amount $2,224
Avg. Complaint Duration 11 days
Avg. Response Time 3 days

Staybet Casino Complaints

See all complaints for this casino
No payment, no response and now blocked
Hello! I am stil waiting for payment after now 36 days. On March 14th I requested a withdrawal for 6,900 SEK. After about 3-4 days I asked support if something was wrong and they told me that it wouldn't be processed and I had to wait until it returned to my account and then request another withdrawal. So I made a request for 6,000 (lost 900) and after about 3-4 days nothing had happened again. I asked the chat and he (David) told me it says it is pending but in reality it does nothing at all. Some bug he said. So again it returned to my account. If I hadn't asked why nothing had happened it would probably still be "pending" (doing nothing at all). However, I had to ask them to cancel in order to make a third withdrawal. After 3 days (and a few mails and chats) the money returned... I now made three withdrawals, trying some other "tactics" or whatever. They were for 5,000, and 600 (I lost 400). I lasked them the same day to cancel the 600 due to tilt... It returned 2 days later and i lost them. So 5,000 remaining. That one was pending for about 4-5 days before I asked them to cancel it. Again it till several days for the money to return. I decided to try this "one big-one small" - "tactics" again. So I made requested for the fourth time... Now for 4,000 and 1,000. I didn't have much hope because during all these weeks they claimed they had a lot to do and I had to wait for my turn, they had technichal issues, their partner responsible for withdrawals had problems, they are changing platform and so on. However, they told me every now and then that it would be procesed during the day day and sometimes that it was resolved and I would expect a payment. Nothing happened for 3-4 weeks up to that point, so I was chocked when I saw that the withdrawal for 1,000 no longer was pending. 4 days later it was banked. What is weird with this, is that the other request for 4,000 (that I made simultanuesly) never was processed. I checked the day after, and nothing was pending. So I thought they finally paid in full. However, the day after that the 4,000 was back as pending status. It has been like that for almost two weeks and the last thing I heard from them was Friday 13th when they told me their IT-group for their backoffice worked on the technical issues. That same day I noticed they have a new starting page. However, now I can't egen log in. It says "UserNotFoundException". Live chat doesn't work almost no games in demo mode works, forget password doesn't work and so on. And no info anywhere. I have mailed every day now any without response. I get the auto mails but they never reply. Is the site down? Bankrupt? Are they simply ignoring me forever now, blocked me from the account? Or is it actual tech problems that will be resolved? Today it has been 36 days in total. Will I ever get the money?
Status unsolved Unresolved
kr4,000