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Problems with verification and withdrawal since February 20th


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By adingh
1 year ago

I have been trying to withdraw my funds from Talismania Casino since 20.02.2025, and there are still problems with KYC verification.

I made a deposit via Jeton, and they asked me for a bank statement, which I have sent them so many times.

They ask me for proof of one transaction from 17.02.2025, which was a withdrawal from another casino - Betalice. You can't receive a detailed transaction confirmation from Jeton, because on their statements, there is only the amount of the transaction and a date.

I tried to explain to Talismania that it isn't a top-up from my bank account, because I had quite a few withdrawals from different casinos. My last top-up from bank account to Jeton wallet was on 16.01.2025, which I also confirmed and sent them screenshots and bank statements.

They still request the one transaction of 479.90 euros, which was a withdrawal from Betalice.

I even sent them screenshots of all casino deposits and withdrawals from 02.2025, and they still didn't verify my account. Also asked Jeton team if they can provide me a detailed bank statement, and they said they don't have such an option.

Now I have 8576.50 PLN on the Talismania Casino account, and I am not able to withdraw it for almost 2 months.

Disputed Casino Talismania Casino
Amount zł8576.5

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
I received all withdrawals, so complaint is resolved now.
User name

Dear @adingh,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note 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 complaint 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 loyalty-level-2
I am waiting for my last 2 withdrawals - 2000 pln and 576 pln. Received withdrawals of total 6000 pln.

Talismania Casino Complaint Stats

Resolved 24 / 24
Avg. Amount $2,871
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Talismania Casino Complaints

See all complaints for this casino
Verification stuck in limbo for 16 days
Hi,

My account is currently on limbo with verification for seemingly unknown reasons. I received a KYC request on 18.11.2024 to which i provided requested documents on the same day. They were accepted via site, and my account still remains unverified. This means i'm also unable to withdraw my funds valued 1900€ as the withdraw requests get automatically cancelled after 3 days each

Timeline:
- 18.11. 2024 my account received a KYC verification request. I provided all documents requested and they were accepted.

- 20.11.2024 I contacted Talismania support via email to confirm i had provided all documents correctly. The support response was that the documents were accepted and my account awaits verification.

- 27.11.2024 I contacted Talismania again to ask about the verification. The customer support stated that the verification process is still underway but could not give more information

- 4.12.2024 Today i contacted support again, my account remains unverified. Chat said that they forwarded a note onwards regarding this, and said that there's no 'notes' attached to my account that would visibly show an issue that would require action from me

I'm making this complaint to look for a resolution, as it's now been 16 days since I first provided the documents and the help center states a approximate 1-3 day timeline to verification. I haven't received any notice that something would be missing or that I would have to take any action regarding the verification.

I would like to withdraw my funds, but i'm unable to until verification is complete. My account and funds remain in limbo
Status solved Resolved
€1,900
Misleading Bonus Terms and Inconsistent Justifications
Complaint Against Talismania

On September 4, 2024, I deposited 2000 NOK with Talismania, activating a 50% bonus promotion that explicitly stated the “bonus has no wagering requirements.” Following the terms, I attempted to withdraw 15,000 NOK over three days within the daily 5000 NOK withdrawal limit.

I have attached the original promotional email for reference. Please note that the email is in Norwegian, so I have provided the translated terms below:

• Offer available for 48 hours from activation.
• Bonus of 50% up to NOK 1,000.
• Minimum deposit required: NOK 200.
• Bonus has no wagering requirements.
• Maximum bet per spin or round: NOK 50.
• Bonus credited automatically upon activation.
• General terms and conditions apply.
• Limited to one reload bonus per player and restricted to players aged 18+.

Despite following these terms, Talismania initially reversed my balance, claiming a 5x withdrawal limit. This led to my complaint’s rejection on AskGamblers; however, this claim is also incorrect, as my bonus was a deposit bonus and not a “non-deposit bonus” to which the 5x withdrawal limit would apply.

After this initial rejection, Talismania then changed their stance, now claiming that my bonus required wagering—directly contradicting the promotional statement that the “bonus has no wagering requirements.”

As per Talismania’s Rule 7.1 on Bonuses and Promotions:
“From time to time we may offer promotional incentives to our customers, such as bonus funds, free spins, loyalty points and/or other special offers (referred to in these General Terms and Conditions as “bonuses” or “promotions”). Some promotions require you to make a deposit (the “associated deposit”) of a defined minimum amount in order to be eligible for the same. You understand and agree that such promotions have their own terms and conditions, in addition to these General Terms and Conditions. These are listed in the relevant sections of the Website. In case issues arise about the conditions of these promotions, bonuses and special offers, the relevant terms and conditions of the promotion in question will prevail over these General Terms and Conditions.”

This rule clearly states that specific promotional terms should override general bonus terms. In my case, the promotion I received from Talismania clearly stated the “bonus has no wagering requirements,” which should prevail over any conflicting general terms.

Additionally, I have lodged a formal complaint with Talismania’s designated complaint email on October 25, 2024. According to their response policy, I was supposed to receive a reply within 10 days, but as of today, November 12, 2024, they are now 8 days overdue with no substantive response despite multiple follow-up reminders.

I am submitting this complaint for re-evaluation, as Talismania’s inconsistent explanations and failure to respond to their own complaint process violate the terms I was offered and demonstrate poor customer service. I request that AskGamblers review this case in light of the updated evidence. I also have all the correspondanses from my emails and promotions in pdf but they are too big to attach, so i have provided screenshots of the important parts and i will happely send the pdf if that is required.

Thank you for considering my complaint.
Status solved Resolved
kr15,000