I am filing this complaint regarding an ongoing and unresolved account verification (KYC) issue with Zula Casino. Despite providing all requested documentation, my account has remained in a state of "On Hold" for over a week with no meaningful progress or specific feedback from their team.
Account Details:
• Current SC Balance: 21,003.77 SC
Timeline of Events:
• April 10, 2026: Initiated verification request.
• April 13, 2026: Per Zula’s specific request regarding a joint Huntington Bank account, I submitted high-resolution, photo-captured images (front/back) of government-issued IDs for both myself and the joint account holder.
• April 14, 2026: Support acknowledged receipt, but the ticket was placed "On Hold."
• April 15 – April 20, 2026: I have followed up multiple times. Every response from Zula has been a generic template stating the documents are "under review" or "forwarded to the relevant team," without providing a timeline or identifying any remaining deficiencies.
The Issue:
I fully support rigorous KYC procedures, particularly for larger balances. However, I have complied with every additional document request, including those for the joint account holder. It has now been over 10 days since the initial request and 7 full days of the ticket being "On Hold" without a human update.
I am seeking a definitive timeline for the completion of my verification so I may proceed with my redemption. I have a full log of my ticket history and communications ready to provide to the AskGamblers team to support this claim.
Complaint Info
Zula Casino Complaints
- 3 of 22 Resolved
- 2 days Avg. Response Time
- 4 days Avg. Complaint Duration
- 5,813 USD Avg. Amount
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Unresolved
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Zula Casino - Redemption request not going through and account locked for security
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Zula Casino - Redemption request not going through and account locked for security
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Zula Casino - Jackpot won denied redemption and closed account
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Zula Casino - Jackpot won denied redemption and closed account
Hello, I’ve spent thousands here at the Zula. I won about 26k. Tried to redeem then they wanted to do “reverify my account” then asked me for a ...
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