Hello I have problem with this casino. I played only one time in july and I won almost 5k euro. Since then, they are making me verify same documents that I sent by now for sure more than 5 times. Everything I verify, they ask me to send again new documents for address verification and deposit again. Every time I send that and they just keep asking for it again and again. I don't understand why are they are doing that. Only reason can be that they don't want to pay, that's my assumption. Please, please, can you help? I attach our emails.
Dear @UsernameJ,
The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Bdmbet Casino team accordingly.
Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.
Thanks for your cooperation.
Thank you for your patience.
We can confirm that the verification documents submitted so far do not meet our requirements. We still require:
A valid utility bill (within the last 90 days)
A Source of Funds document covering the funds deposited into your account from May to August
Once we receive these documents, we will review them and update you accordingly. You may upload them here, or send it to our support team via mail.
Thank you for your cooperation.
Best regards,
BDMBET Casino
Thank you for bringing this matter to our attention.
After reviewing your account, we can confirm that your verification is still pending. We contacted you by email one day ago with clear instructions regarding the documents required to proceed. While we acknowledge that some documents were submitted previously, they did not fully meet our verification requirements and therefore could not be accepted. Kindly follow the most recent instructions sent to you.
Please note that this process is carried out in accordance with our KYC and AML policies, under which we reserve the right to suspend withdrawals until verification is successfully completed. We may also request any KYC documentation deemed necessary to progress the case. We appreciate your cooperation and await the requested documents.
At this stage, we have forwarded the utility bill you provided to the relevant team. Although it appears to be within the required 90-day validity period, the final decision rests with our verification specialists.
In addition, we still require a Source of Funds document. This document must demonstrate the origin of the funds deposited into our casino. As previously communicated, this should be:
A document (or a set of documents) showing the transfer of the funds you deposited into our casino from May to August (inclusive). Depending on the payment method used, this may be a PDF bank or e-wallet statement covering that period.
Once we receive and review the remaining documentation, we will update you accordingly.
Thank you for your patience and cooperation.
Kind regards,
BDMBET Casino
Bdmbet Casino Beschwerde-Statistik
Screenshot