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Withdrawal rejected and security check that has been going on for a month


I have requested a withdrawal four times on Svenplay, with each attempt ending up being rejected. The first three times I was asked to provide additional documents for KYC process, which I then provided and those were accepted. The fourth time though, when I requested a withdrawal, it was soon declined and I received an email shortly after saying the following:


We would like to inform you that your withdrawal has been cancelled by the payments department and the amount is available in your account.

Furthermore, the withdrawal option on your account has been temporarily suspended and your account shall be reviewed by the relevant department for security reasons.

We kindly request your patience as we are not able to provide you with an exact time-frame.


This email was received on 7th of April. It has now been couple days short of a month, and no progress has been made.

I have asked twice via email about the status of the check on my account, and each time I have pretty much been told to wait on. I'm all for handling the security issues seriously, but I'm starting to think the check on my account has already taken unreasonable amount of time and at this point it feels that the casino is just trying to stall my withdrawal as long as possible so I would possibly spend the winnings before I can withdraw them.

If there is any additional information I can provide in order to solve the issue I will be happy to do so.

Disputed Casino SvenPlay Casino
Amount €2500

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
Last withdrawal was received today. Thanks AG & Svenplay for cooperation :) This complaint can now be closed on my end
User name loyalty-level-2
Second withdrawal was received and I've now requested the last one.
User name

Dear @makezcr,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified 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 complaints 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.

SvenPlay Casino Complaint Stats

Resolved 23 / 26
Avg. Amount $1,179
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

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