
Dear AskGamblers,
I have lately had problem getting my account verified with Sportaza. Problem is that they keep rejecting documents for source of funds even it meets standards they have set beforehand. As seen from screenshot image they are asking for documents showing activity of investment account which was used to top-up my bank account and then top-up Sportaza account. At first I submitted them transactions1 file which met requirements set beforehand. However they rejected file. As seen in emails 1, 2 and 3 they say that file should have all transactions, but somehow they couldnt answer how that file didn't have all transactions. Instead they were asking document in form of bank statement. Then I asked my investment bank make bank statement of my account and submitted transactions2 file. Again file was rejected without explanation even it met again all requirements set beforehand and I had to even pay 20€ for this document. Sportaza should accept transactions2 as it clearly meets all preset requirements and let me withdraw my funds.
Best regards