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Swift Casino - Casino will not verify


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Von Wolfe6901
vor 3 Jahren

I made an account with Swift casino about 3 days ago. I deposited £10 and won a few games. I went to cash out, but was told I needed to verify my account. I thought it was a bit strange that it would let me deposit without verification but not withdraw.

I sent off my verification documents, and was told it could take 12 hours. So far it’s been over 48 hours and haven’t heard anything. I tried to use the live chat but clearly doesn’t work.

I have emailed their support twice now hoping for a follow up, but nothing. I have roughly £200 on the account that I would like to withdraw.

Unseriöses Casino Swiftspiele DE
Betrag £200

Diskussion

User name

Dear @Wolfe6901,

The AskGamblers Complaint Team is kindly asking you to assist the Swift Casino team further and send the required verification paperwork.

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, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the required verification paperwork, or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

User name
Hi WOLFE6901,

Upon checking with the team, we got to know that your ID proof is already approved. But the proof of Credit Card is rejected as it was missing the CC number and details.

Our team has already been in touch with you to advise on how to submit the documents. Therefore, we kindly request you check the email again and re-submit the Credit Card with the required details.

Kind Regards
Swift Casino Team
User name loyalty-level-2
Hi, I’ve already received an email 2 days ago confirming my account has been verified (see attached) I’m not quite sure what else I’m waiting for now? I haven’t been asked to send any more documents but I’m still unable to withdraw.
User name
Hi WOLFE6901,

Thank you for playing at Swift Casino and we are sorry about your current situation.

Our team is currently verifying the documents you have sent. We request you kindly wait until the verification is successful and the team will assist you with the withdrawal once this is done.

Best Regards
Swift Casino Team

Swiftspiele DE Beschwerde-Statistik

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Durchschn. Betrag $9,477
Durchschn. Dauer 9 Tage
Durchschn. Antwortzeit 2 Tage

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Swift Casino - Withdrawal communication regarding my winning 194000 GBP

I won £194,000 on 16th March and have been paid out £5000 x 3 times via Apple Pay as this was the method of deposit. And £5000 x 1 wire transfer.

Customer service said once you’ve requested the max amount of £5000 then email in to increase the amount.

I have emailed in 4 x to increase and each time only £5000 has been withdrawn.

This time I emailed to say I was unhappy at the pace of withdrawals so I said I want my whole balance. To which they responded that they needed my wire details. I gave it and surprise surprise only £5000 has been transferred via wire? Which will take 2-7 days when Apple Pay is instant.

I don’t know what to do with Swift Casino.

I want the full amount withdrawn into my account and every time they ask for me to manually ask for the max amount and then promise they will pass on increasing withdrawals to the relevant department and don’t.

They need to give me step-by-step instructions on how to proceed to get my own money. Over 2 weeks only £15,000 deposited into my account out of £194,000. £5000 is in thin air whilst it takes its time to reach my account.

I want to keep Apple Pay for the maximum withdrawal amount unless it’s the full amount then I don’t mind wire payment.

Please answer the following questions. Do not skip one question.

Do u request the full amount again? What reassurances do I have if it will be increased? Isn’t this type of practice illegal according to the gambling commissions' process of withdrawals?

Status solved Gelöst
£189,000