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Verification keeps getting rejected


3 days ago
I am submitting this complaint because Zula Casino is making it extremely difficult to verify my payment details and cash out my balance. I have tried to provide valid information, but the system keeps stating my information is incorrect.I have attempted to verify my account using my official government-issued ID and a valid bank statement that is less than 90 days old and utility bill. I signed up to zula using google and my player ID # is123081030. Despite this, my verification attempts continue to be rejected without a clear explanation of what is "wrong" . I want Zula Casino to manually verify and link my bank account using the official statements I have provided to their support team, or completely reset the banking portal on my profile so I can verify or input my valid routing and account numbers to finish my redemption. I am owed $308

May 28th- Sent documents to be verified.

May 31st- Recieved email that bank documents do not match.

May 31st- Re sent documents. A clear pdf of my bank statement less than 3 months old.

June 5th- Recieved email now stating that "The account holder's name provided in the verification application appears to be incorrect."
Disputed Casino Zula Casino
Amount $311.22

Discussion

User name loyalty-level-1
I am trying to cash out $300. The extra are bonus money. I have submitted a cash out 3 different times and have heard nothing for a few days.
User name loyalty-level-1
Hello, I am trying to cash out $311.22. I have included a screenshot.
User name

Dear @carrieems,

The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

Zula Casino Complaint Stats

Resolved 4 / 23
Avg. Amount $6,474
Avg. Complaint Duration 5 days
Avg. Response Time 2 days
Account verification delayed
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.
Status solved Resolved
$21,003