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Verification is taking too long


2 years ago

I have been contacting this casino since the 11th of November trying to withdraw a big sum of money that I have won. They asked for 2 documents of verification which I have sent in. 1 come back saying it needed to be redone - which I done instantly. 2 days later and it’s still not been verified. They said verification can take up to 12 hours and withdrawals should happen in ‘1-3 hours or 2-3 days for a bank transfer’ I can’t withdraw any of my winnings at all and as you can imagine with the sum being so big I’m very very unhappy about this.

I have sent countless emails and every response I’ve got is identical to what the chatbot is saying.

Photo one is my verification. And photo 2 is how much they owe me. And they’re not responding at all!

Disputed Casino Swift Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information and details presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Swift Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
I have breached nothing I have noticed I am the not only one you’ve taken money off it’s a big sum won
User name
Dear Aimeecull10,

After consulting with the team, it has come to our attention that there was a violation of the bonus policy due to placing large bets, exceeding the maximum bet size specified in the policy. Our customer support team has already sent you an email explaining the breach of the bonus policy.

We have also arranged a goodwill gesture which was awarded to you, but we kindly request you to take note of the bonus policy and the associated rules.

If you need specific examples of the game sessions and bets that breached the policy, we can provide this information, or you may contact our support team, who can furnish you with the details they have on hand. Thank you.

Best Regards
Swift Casino Team
User name loyalty-level-2
I redeemed all the necessary points to receive the whole sum of money hence why it got moved to my real balance. If the had let me withdraw it I would’ve had it after the first day as I tried to withdraw immediately. And STILL HAVENT APPROVED MY IDENTITY

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