Beschwerde #178 Rabona Casino

Is delaying KYC verification and withholding my remaining balance

Von Fava

vor 1 Monat

I would like to file a complaint against Rabona regarding an unreasonable and ongoing delay with my account verification and the transfer of my remaining balance.

My account had already been verified before, but I was later asked to complete the KYC verification process again. I complied with this request and submitted the required documents multiple times. Despite this, my case has still not been resolved.

I also contacted their complaints team by email, as instructed. They replied asking again for verification documents, which I provided. After that, I waited for more than two additional weeks, but there was still no actual progress or final decision.

Since February, I have been receiving repeated messages apologising for the inconvenience and asking for more patience, but no clear timeframe has been provided and no meaningful action has been taken. I have fully cooperated throughout the process and submitted everything requested from me.

My complaint is that Rabona is excessively delaying the KYC review and, as a result, withholding access to my remaining balance without giving a proper resolution date.

What I want:

Immediate completion of the KYC review, or

Immediate transfer of my remaining balance.

I provide copies of my communication with support and the complaints team, as well as proof that I submitted the requested documents multiple times.

Unseriöses Casino Rabona Casino

Grund Verzögerte Auszahlung

Diskussion

AskGamblers

• Support Team

vor 4 Wochen

Dear @Fava,

We are happy to hear that the payout has been received, however The AskGamblers Complaint Team is kindly asking you to clarify the total amount of the received payment/s, before we proceed with the closure of the complaint.

Please be reminded that, as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, we count on your assistance and cooperation during the process.

Thanks in advance for your cooperation.

Fava

vor 4 Wochen

I got it resolved

AskGamblers

• Support Team

vor 4 Wochen

Dear @Fava,

The AskGamblers Complaint Team is kindly asking you to clarify the total amount of the disputed withdrawal request/s and let us know in a timely manner if you have received the payment/s.

Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed 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 and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

Rabona Casino

• Representative

vor 1 Monat

Dear All,

Thank you for reaching out to us.

We are pleased to inform you that your verification was successful. The remaining balance from your closed account was processed for withdrawal on May 6, 2026.

Please allow 3 to 5 business days for the funds to reach your account, depending on your bank's processing times.

Thank you for your patience.

Best Regards,
Rabona Casino Team

Rabona Casino Beschwerde-Statistik

Gelöst 74 / 77

Durchschn. Betrag $1,972

Durchschn. Dauer 6 Tage

Durchschn. Antwortzeit 2 Tage

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Sehr geehrte Damen und Herren,

bevor ich meine Beschwerde nochmals Beschreibe, ein Hinweis zu dem angeblich fehlenden Dokument der letzten Beschwerde: Meine Mail vom 05.08.2021 an Rabona ist inklusive Datum und Zeit als Dokument beigefügt. Das war sie auch schon in meiner letzten Beschwerde (oder es hat etwas in der Übermittlung nicht funktioniert. Mir ist aufgefallen das beim Hochladen der Dokumente auf Ihrer Plattform manche als Vorschau angezeigt werden inkl grünem Haken und manche Dokumente mit 100% aber ohne grüne Haken. Ggf. hatte ich vlt. zu viele Dokumente auf einmal hochgeladen). Wenn Sie die Beschwerde abgelehnt haben weil die Antwort seitens Rabona auf diese Mail fehlt, dann haben Sie genau den Grund meiner Beschwerde gefunden. Es gibt auf die Mails von Anfang August keinerlei Reaktion von Rabona und daher wurde auch mein Spielerkonto nicht gesperrt. Ich habe weiter eingezahlt und Verluste gemacht. Genau diese Nicht-Reaktion seitens Rabona ist der Anlass meiner Beschwerde. Und ich kann ja leider keine Antwort von Rabona hinzufügen wenn es keine Antwort gab. Die erste Reaktion seitens Rabona kam leider erst später, am 18.09.21, auch diese Mail ist hinzugefügt.

Und nun nochmal insgesamt der Verlauf des Vorfalls. Am 4.8.21 (10:01 Uhr --> Dokument 20210804_Mail Rabona) und 5.8.21 (9:31 Uhr --> Dokument 20210805_Mail Rabona) machte ich Rabona erstmals auf meine Spielsucht per Mail aufmerksam und bat darum mein Konto zu schließen. Gem. der Website verpflichtet sich Rabona zu verantwortlichem Spielen und beantwortet lt. Website Mails innerhalb von 45 Minuten. Leider blieb eine Reaktion seitens Rabona aus. Ich schickte Rabona am 18.08.21 und 16.09.21 weitere Mails. Erst am 18.09.21 wurde endlich reagiert und mein Spielerkonto geschlossen. Im Zeitraum vom 06.08.21 bis 16.09.21 habe ich 900 Euro bei Rabona eingezahlt und verloren. Dies hätte aufgrund der Bitte um Schließung meines Spielerkontos nicht mehr geschehen dürfen. Daher fordere ich die 900 Euro zurück da Rabona hier nicht gehandelt hat wie sie es anpreisen und wie verantwortlich sie handeln wollen.

Nach dem 18.09.21 fand ein regelmäßiger schriftlicher Austausch statt. Rabona und ich konnten uns aber nicht auf eine Lösung verständigen. Der Einreichung von Nachweisen bin ich stets nachgekommen. Ich habe sogar wie gewünscht ein Video aufgenommen um zu zeigen, dass die Mails in meinem GMX-Postfach sind bzw. von dort versendet wurden. Das Video ist hier zum hochladen leider zu groß. Daher habe ich Screenshots beigefügt. Sofern Sie das Video möchten, kann ich es Ihnen gerne auf einem anderen Weg zur Verfügung stellen. Lt. Rabona hat das Video eine zu schlechte Qualität und auch auf den Screenshots wäre nichts erkennbar. Dies stimmt aber de facto nicht. Sie können sich selbst davon überzeugen.

Bitte beachten Sie, dass wirklich alle Dokumente hochgeladen sind. Wenn eine Antwort seitens Rabona fehlt, dann deshalb weil es sie nicht gibt. Alle Mails sind wie folgt bezeichnet: JJJJMMDD. Die Uhrzeit der Mails ist im Dokument selbst zu sehen.

Ich bitte um Annahme der Beschwerde. Sie ist gerechtfertigt und der Anbieter Rabona sollte seiner Verantwortung Rechnung tragen.

Viele Grüße

Florian < surname removed >

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Kind regards

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I have already contacted support multiple times. They confirmed the account closure but did not provide detailed justification. Recently, they informed me that my withdrawal request has been forwarded and the investigation is ongoing.

I am requesting the full payout of my remaining balance.

I am willing to provide any documents required for verification (KYC), and I am fully cooperative.

Please assist me in resolving this issue, as a significant amount of my funds is being withheld without proper explanation.

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I submitted a withdrawal of 280 euros 15 days ago, and it has not been processed yet. The casino did not respect its own terms and conditions, which state that withdrawals are processed within 3 days.

I have contacted them many time and they keep saying to wait, their support chat keeps sending Ai answers and their complaint team via email does not answer.

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Unreasonable withdrawal limits for large winnings

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Dear AskGamblers Team,

I am writing to formally submit a complaint against Rabona Casino regarding an unreasonably long and unacceptable Know Your Customer (KYC) verification process.

Balance Held: Approximately 2,000,000 HUF (Hungarian Forints) - 5000euro

Date the issue started: December 9, 2025

Date documents were submitted: December 10, 2025

On December 9, 2025, my account was blocked for a mandatory KYC review. The following day, December 10, I submitted all requested identification documents (ID card, proof of address/utility bill).

It has now been over 40 days since I provided the documentation, and the verification process is still pending. My account remains locked, and I cannot access my funds.

I have not received any feedback from Rabona's support team suggesting the documents were insufficient or incorrect. I have contacted their support via email ([email protected]) and Live Chat multiple times without receiving an effective resolution or clear explanation for the extensive delay.

This excessive delay (over 40 days) is far beyond standard industry timeframes (which are usually 1-5 business days).

Desired Outcome:

I kindly request AskGamblers to mediate and help facilitate the urgent completion of my KYC verification process and the immediate unlocking of my account so I can access my legitimate winnings.

Thank you for your assistance.

Sincerely,

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