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Won't let me withdraw funds even though documents have been verified


3 years ago

Hello I’m writing to complain about my £1000 that’s been stuck in my swift account for a week now. They have told me to send documents to withdraw the funds which they have verified via email which I’ve got screenshots for, also no one is responding to me via chat and you can’t call them.

I just want to get this sorted asap as this is not fair!

Disputed Casino Swift Casino
Amount £1000

Discussion

User name

Dear @Haychbandz1,

Please let us know if there are any updates regarding your ongoing complaint and whether you have provided the missing documents. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note 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
Hi HAYCHBANDZ1,

A member of our Customer Support team will be again in touch with you to let you what is missing in the documents you have already sent. Kindly submit the requested documents so that the team can proceed ahead with the verification.

Best Regards,
Team Swift Casino
User name loyalty-level-2
Hello you have told me I need to send a bank statement via PDF file for my starling card which shows the deposit to your casino which I have but you sent me an email saying it couldn’t be verified without any reason which is weird and I feel like at this point your just stalling me to withdraw the money because now I have sent you (PROOF OF ADDRESS/DEBIT CARD/ID) which have all been verified,proof is all in the images I have attached,honestly could you please tell me why my bank statement couldn’t be verified as I uploaded in pdf file like you requested,please I am begging let me withdraw my money now
619123AC-B92D-4949-A6DC-BA0C806E9D5E.png 41456025-6AC6-4854-A829-A20C77A1627B.png 02408D39-6CAE-499F-914D-8D86ADD4D273.png 24A04E03-C0D7-4EE2-8F5F-300745829CC0.png
User name
Hi HAYCHBANDZ1,

In order to complete the transaction and allow withdrawals, your documents must be verified as per gaming regulations. Regrettably, your latest document sent was not approved. Please ensure you supply the needed document clearly outlining the ownership of the account and please supply what was requested by the support team. Regards

Best Regards
Swift Casino Team

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