Royal Panda Casino - Problems with account verification, waiting for over 13 days already

Dear @odlira210,

Please make sure to update your complaint accordingly and clarify the amount of the disputed withdrawal request/s.

Thank you for your cooperation.

Hello,

Amount of withdrawal request is 6000 euro.

Thank you for publishing my complaint!

5 days since I sent my last document, no updates just asking patience and saying that verification is ongoing.
How could an invoice take 5 days to be checked?

They are trying their best to avoid paying my winnings.

This casino is crazy!

Dear Amarildo,

We’re very sorry for the delay in completing the verification of your identity, and would like to thank you for supplying us with everything we have requested from you so far.

At Royal Panda, we take our player security seriously, which occasionally means verification can take longer than expected.

In this instance, the delay is due to a wider ongoing investigation into a serious matter. Although we are doing our utmost to complete this investigation as quickly as possible, the nature of the matter in question means we need to investigate the matter thoroughly. We thank you for your ongoing patience while we conduct our investigation.

Should you have any questions in the meantime, please don’t hesitate to contact us or reply.

Dear Amarildo,

I’d like to thank you again for your patience, and I have some good news for you – we have completed our investigation, and have now processed your withdrawal.

We’d like to apologize for the inconvenience caused, and trust this resolves the matter to your satisfaction. We hope you have a royal good time with your money!

Hello,

Yes I received my withdrawal 3 days ago, Thank you!

And as a revenge you closed my account? This is how this casino treats customers when they win, tries to avoid paying and closes account.

Good job RoyalPanda!!

Dear Amarildo,

Thank you for your reply.
As a result of our wider investigation, we have decided to close a number of Royal Panda player accounts as a precaution. I regret to inform you that yours was one such account.

In accordance with our terms and conditions, we feel we have met our contractual obligations to you as a player, (including paying out your deposit). We understand your frustrations at this, and would like to assure that this decision was not taken lightly. Nevertheless, our decision is final.

Due to the nature of the activities in question, we are unable to share these in public, or with yourself. However, we would be happy (as we have in previous cases) to provide the Ask Gamblers team with a detailed explanation of the situation, and our reasoning for taking this action, should it be required.

AskGamblers Complaints Team believe the explanation of Royal Panda Casino management is according their term #5.10

Royal Panda reserves the right to close member accounts at its sole discretion. Previously agreed contractual obligations will be honored.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant licensing authority responsible for Royal Panda Casino.