Verification issues day 7 and $12k sitting in the account
Hello, I have my proof of address and ID verified however my proof of deposit is extending into more and more requests which I understand for anti money laundering laws. However I attached a few photos from the live agent which was clarifying that I need to send my latest deposit and I provided a photo and he deemed it as acceptable. It had my deposit, address and account number which is all that is required.
Later it got rejected and for the reason being they need 3 of the latest deposits from the same account on one screenshot. I used two different banking accounts as I'm limited to 3k of etrasnfers per day per account. So the last three deposits are with separate banks and can't screenshot them on a single photo. Under terms and conditions it dosnt state you aren't allowed to use multiple accounts only if you can verify that they belong in your name which they both do.
I have attached proof winnings and request that are unrelatistic to meet and at a stand still. Thank you.
Later it got rejected and for the reason being they need 3 of the latest deposits from the same account on one screenshot. I used two different banking accounts as I'm limited to 3k of etrasnfers per day per account. So the last three deposits are with separate banks and can't screenshot them on a single photo. Under terms and conditions it dosnt state you aren't allowed to use multiple accounts only if you can verify that they belong in your name which they both do.
I have attached proof winnings and request that are unrelatistic to meet and at a stand still. Thank you.
TonyBet Casino Complaint Stats
Resolved
21 / 21
Avg. Amount
$1,985
Avg. Complaint Duration
5 days
Avg. Response Time
2 days
TonyBet Casino Complaint Summary
Most user complaints about this operator fall under the Payment category.
So far, 18 out of 18 complaints in this category have been resolved.
This operator's average complaint duration is 5 days, while the average duration across all operators is 8 days.