I am filing a formal complaint against Malina Casino for systematically delaying my withdrawals in violation of their own Terms and Conditions.
Account Information:
Current Balance: $18,312.10 NZD (INCLUDING PENDING WITHDRAWAL)
Current Withdrawal Requests (3 pending as allowed by their system):
Withdrawal Amount Date Requested Days Pending
#1 $500 March 7, 2026 6+ days
#2 $1,000 March 8, 2026 5+ days
#3 $500 March 11, 2026 2+ days
Important Context:
Malina Casino has imposed a $1,000 daily withdrawal limit and a maximum of 3 pending withdrawals at any time. I am following all their rules—I have submitted the maximum allowed withdrawals and am waiting my turn in their queue. Despite this, they have violated their own processing timeline.
The Violation:
Malina Casino's own Terms and Conditions, Section 6.15, clearly states:
"Requests to withdraw funds are worked through by the financial department within 3 (three) business days after the request is made."
My oldest withdrawal (March 7 AND 8 ) is now PASSED 3 DAY DEADLIN, This is a clear, documented violation of their own binding Terms.
What I Have Done to Resolve This:
Followed all their withdrawal rules (daily limits, 3-pending maximum)
Contacted live chat multiple times
Received emails from support agents Meddy and Froy who admitted "apologize for the delay" (attached)
Sent a formal complaint to [email protected] as required by their Section 13.4
Waited patiently but took no action
Evidence below (can provide upon request):
Screenshot of Section 6.15 from their Terms
Email correspondence with Meddy and Froy admitting the delay
Screenshots showing my $18,312 balance (INCLUDING 3 WITHDRAWAL REQUEST)
Screenshots of my 3 pending withdrawal requests with dates
Copy of my formal complaint sent to complaints@
Screenshot of Section 13.8 showing Malina directs players to AskGamblers for external dispute resolution
My Demand:
I demand the immediate processing and payment of all my pending withdrawals. I have a total balance of $18,312.10 that I have legitimately won. I have a clean 8-month playing history with over $30,000 in deposits and some withdrawal as well, and I have not violated any bonus or account terms.
Why AskGamblers Should Intervene:
I have already reviewed AskGamblers and found multiple resolved complaints against Malina Casino, including:
A €26,000 case that was RESOLVED
A €500 case with the exact same "3-day policy violation" that was RESOLVED
Malina Casino has a documented history of delaying withdrawals and only paying after external pressure. I am following all their rules—daily limits, 3-pending maximum—yet they refuse to honor their own 3-day processing commitment. I am asking for the same resolution other players have received.
Confirmation:
I confirm that:
I have read the AGCCS guidelines
I have not violated any casino terms
I have not played while waiting for these withdrawals
All evidence provided is genuine
I am following all their withdrawal rules (limits and 3-pending maximum)
Thank you for your assistance.
Regards,