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Complaint regarding delayed payouts and account verification


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By M.hasch
1 year ago
I am contacting you because I am extremely dissatisfied with the handling of my payout requests and the verification of my account.

On March 29, 2025, I requested my first withdrawal of €500. Further withdrawal requests followed on March 30 and April 1, each for €500, as the daily payout limit is €500. To this day, I have not received any of the requested amounts.

Several emails I sent have remained unanswered. My account currently holds €15,285 in real, won money. On April 9, my gaming account was suspended without any warning or explanation.

On April 12, your KYC department requested that I submit the necessary documents for account verification, which I did on the same day via email. However, in the live chat, I was repeatedly told that I simply needed to be patient.

On April 18, I was informed via live chat that I needed to submit additional documents (a photo of the back of my ID, the front of my credit card, proof of address, and transaction history from March 31). I promptly sent all the requested documents via email.

On April 19, I received the following information in the live chat:

Selfie: Approved

Transaction history: Approved

Credit or debit card: Rejected

Proof of address: Rejected

I immediately re-sent the rejected documents.
Later, I was told that I could upload the documents via the verification section of my account – which is impossible because my account is still suspended.

On April 20, I was informed that my documents had been received and that the responsible department had accepted my request. The verification process was said to take up to three business days.

On April 22, I was informed that all my documents had been approved and that I would receive a response soon.
However, on April 24, I was again asked to submit the transaction details of my €1,300 deposit – even though this had already been approved.

In the live chat, I keep receiving only standard responses such as "Please be patient" or "We apologize for the delay," without providing any real update or progress.

On April 27, I was informed via live chat that no verification was required for my account anymore and that I could check the status in my profile.
However, this is not possible because I still do not have any access to my account.

My account has now been suspended since April 9 without any valid reason. Despite multiple attempts to contact you, there has been no clear information or solution provided.
This situation causes me great frustration and increasing distrust.

I kindly ask for an immediate solution to this matter.
Disputed Casino TikiTaka Casino
Amount €15285

Discussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, 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

Dear all,

This complaint has been reopened as per TikiTaka Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name loyalty-level-2
I received your email today confirming that my account has been successfully verified.

Thank you for contacting our Customer Support team.
We hope this email finds you well!
We are pleased to inform you that your account has been successfully verified!


Unfortunately, I am still unable to log into my account despite the verification.

Since I have submitted all the required documents in full, and I was informed multiple times via live chat that I would regain access to my account after successful verification, I kindly ask you to urgently check and resolve this issue.
User name

Dear TikiTaka Casino,

The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to suppor­t@a­skg­amb­ler­s.com directly.

Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.

Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

TikiTaka Casino Complaint Stats

Resolved 14 / 17
Avg. Amount $3,820
Avg. Complaint Duration 12 days
Avg. Response Time 3 days
Freespins Aktuell
COMPLAINT REFERRED BY AGCCS PARTNER Freespins Aktuell (31)

TikiTaka Casino Complaints

See all complaints for this casino
Account reopened after permanent self exclusion
On 9 June 2025, I contacted TikiTaka and clearly requested permanent self-exclusion.

My exact message was:

“Please close my account and exclude me permanently.

Reason: lack of control, gambling addiction.”

This was not an ordinary account closure request. I specifically told TikiTaka that I had lost control of my gambling, that I was experiencing gambling addiction, and that I wanted to be excluded permanently.

On 18 June 2025, TikiTaka confirmed in writing that my account had been closed.

Despite this, my account was later reopened or reactivated, and I was permitted to deposit and gamble again. After the account was reopened, I lost approximately €600.

TikiTaka was fully aware that I had requested permanent self-exclusion because of gambling addiction. Nevertheless, the casino allowed me to return, accepted my deposits, and allowed me to continue gambling.

I was also offered a promotional bonus on 26 June 2026, despite my earlier permanent self-exclusion request and disclosure of gambling addiction.

I then had to request account closure again, and TikiTaka confirmed the account was closed on 18 July 2026.

I believe TikiTaka failed in its responsible gambling obligations by:

- reopening or reactivating my account after an explicit permanent self-exclusion request;
- accepting deposits and gambling activity from a customer who had disclosed gambling addiction;
- allowing me to lose €600 after the exclusion should have remained in place;
- offering me a promotional bonus after my self-exclusion request;
- requiring me to request closure again after the original permanent exclusion had already been confirmed.

I have written evidence of:

- my permanent self-exclusion request dated 9 June 2025;
- TikiTaka’s confirmation dated 18 June 2025 that my account had been closed;
- the later promotional bonus offer;
- the reopening or reactivation of my account;
- the €600 lost after the account was reopened;
- the later account closure confirmation dated 18 July 2026.

Resolution requested:

I am asking TikiTaka to:

1. Refund the full €600 lost after my permanently excluded account was reopened or reactivated.
2. Confirm that my account is permanently closed and cannot be reopened.
3. Permanently exclude me from all TikiTaka websites, related accounts and associated brands.
4. Stop all marketing, bonuses and promotional communications.
5. Explain how and why my account was reopened after my permanent self-exclusion had been requested and confirmed.
6. Provide a full record of my account closures, reopening, deposits, withdrawals, bonuses and gambling activity.

I believe a full refund of €600 is fair and appropriate because these losses occurred only after TikiTaka failed to uphold my clear and permanent self-exclusion request.
Status solved Resolved
€600