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Been waiting nearly 3 weeks for account verification


3 years ago
I have been waiting nearly 3 weeks since the 8th of may for Swift casino to verify my account. I have tried to contact their support email and through Facebook have heard nothing back, I just want them to verify my account. It says on the website that they respond in 48 hours I’ve sent them numerous copy’s of IDs and have been now waiting weeks for even a response.
Disputed Casino Swift Casino
Amount £761.94

Discussion

User name

Dear @jenkyl_nk58,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Swift Casino team 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. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear JENKYL_NK58,

Our Customer Support team must have gotten in touch with you to explain the documents required for your account verification. Therefore, we request you kindly submit all the documents so the team can proceed further.

Kind Regards
Swift Casino Team
User name
Hi JENKYL_NK58,
Thanks for playing at Swift Casino.

The customer support team has been alerted, and they will be in touch with you regarding your inquiry.

Best Regards,
Team Swift Casino

Swift Casino Complaint Stats

Resolved 29 / 30
Avg. Amount $8,961
Avg. Complaint Duration 9 days
Avg. Response Time 2 days
Daily-Freespins
COMPLAINT REFERRED BY AGCCS PARTNER Daily-Freespins (252)

Swift Casino Complaints

See all complaints for this casino
Withdrawal communication regarding my winning 194000 GBP

I won £194,000 on 16th March and have been paid out £5000 x 3 times via Apple Pay as this was the method of deposit. And £5000 x 1 wire transfer.

Customer service said once you’ve requested the max amount of £5000 then email in to increase the amount.

I have emailed in 4 x to increase and each time only £5000 has been withdrawn.

This time I emailed to say I was unhappy at the pace of withdrawals so I said I want my whole balance. To which they responded that they needed my wire details. I gave it and surprise surprise only £5000 has been transferred via wire? Which will take 2-7 days when Apple Pay is instant.

I don’t know what to do with Swift Casino.

I want the full amount withdrawn into my account and every time they ask for me to manually ask for the max amount and then promise they will pass on increasing withdrawals to the relevant department and don’t.

They need to give me step-by-step instructions on how to proceed to get my own money. Over 2 weeks only £15,000 deposited into my account out of £194,000. £5000 is in thin air whilst it takes its time to reach my account.

I want to keep Apple Pay for the maximum withdrawal amount unless it’s the full amount then I don’t mind wire payment.

Please answer the following questions. Do not skip one question.

Do u request the full amount again? What reassurances do I have if it will be increased? Isn’t this type of practice illegal according to the gambling commissions' process of withdrawals?

Status solved Resolved
£189,000