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Swift casino - Delays in verification and no communication


3 years ago

On their website, they promise account verification within 12 hours.

It has now been five days with no communication whatsoever.

Also, their chat has been out of service for a week and my email left not answered.

I am only hoping for some kind of communication, if there is some kind of problem with my documents or if they need more documents.

Also, they make false statements about the time period for account verification on their website.

Disputed Casino Swift Casino
Amount €1200

Discussion

User name

Player informed us via email that disputed amount in question is 1200euros.

User name

Dear @Tamekastar,

The AskGamblers Complaint Team is kindly asking you to clarify the total amount of the disputed withdrawal request/s and let us know in a timely manner if you have received the payment/s.

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.

User name
Dear TAMEKASTAR,

It is our pleasure to confirm that your documents were verified, the withdrawal was approved, and it has also been processed. Kindly let us know once you have received the amount.

Best Regards
Swift Casino Team
User name
Hi TAMEKASTAR,
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

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I have emailed in 4 x to increase and each time only £5000 has been withdrawn.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