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Verification keeps getting rejected


3 weeks 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

Dear Zula Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

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 / 25
Avg. Amount $6,330
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