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Betway Casino - Delayed Withdrawal & Verification


há 5 anos

I have been trying to verify my account and withdraw £450 for 2 weeks.

I received no emails originally from Betway stating that I needed to verify. I had to contact live chat to ask why my withdrawal was delayed, they informed me I needed to verify, and to send my Passport and proof of address.

I sent this on 30/03/2021. I was told on 02/04/2021 my documents on the account were approved, but my withdrawal was still on hold.

On 06/04/2021 I received an email saying I still needed to provide PayPal proof of ownership, which I supplied on 06/04/2021.

On 07/04/2021 I was told I need to supply proof of PayPal ownership that includes my name, I sent this also and received confirmation that they had received this.

On 10/04/2021 I receive another email stating I still need to send in my PayPal proof of ownership, something that was already sent, so i sent it in again.

In between this I made a complaint to Betway following their complaints procedure. It took 10 days to get a response.

On 09/04/2021 at 2.34pm I received an email from verification team asking me to send my Passport again, despite this already being approved, and a picture of myself via a link sent to me by themselves.

An hour later I receive a response to my complaint stating I hadn’t uploaded my documents via their link provided to me only 1 hour previous.

My complaint wasn’t about my dissatisfaction at being repeatedly asked for documents and my account being closed, as my account has been fully open including being able to deposit since I was asked to verify.

My original complaint was at the length of time to get a response and the poor communication from Betway throughout the entire process, although my complaint now, through Ask Gamblers is about the latter and the former.

Once again I have provided Passport through their link provided, although I believe the picture of myself wasn’t taken correctly so I have requested a new link so I can reupload an accurate picture of myself. I asked for this yesterday 09/04/2021.

So in essence, my complaint is about poor communication from Betway, the length of time taken to receive my money, the fact I am still allowed to deposit, yet I am not allowed to withdraw. The fact all my documents have been supposedly approved yet there are continuous hoops I am made to jump through just to receive money I am legally entitled to.

Quoted from UKGC website

“Operators should also remember that they cannot confiscate a customer’s funds on the basis that they have not provided ID. Last year, on the back of action it had undertaken in the remote gambling sector, the Competitions and Markets Authority (CMA) provided its view that consumers are legally entitled to money which they have deposited in their account, to winnings made with money they have deposited and gambled, and winnings made from a bonus where the relevant conditions have been met (subject to AML or other regulatory requirements).”

Yet I have provided ID yet my withdrawal is still in limbo. What else do I have to do to receive my money?

Why wasn’t ID or verification requested at point of deposit and only at point of withdrawal? As this is also a possible breach of licence conditions 17, whereby my ID was only requested at point of withdrawal, and the operator can not rely on Paragraph 2 of this license condition when they could of reasonably requested ID sooner, ie. not solely at point of withdrawal, considering I was able to deposit £770 without issue.

I respectfully demand an update on my verification and to receive my money in a timely fashion, I believe I am justified in this demand based on the facts and evidence provided, namely being told already that all my documents are approved, yet my withdrawal is still under review.

Kind Regards,

Francis < surname removed >

Cassino em disputa Cassino Betway
Valor £450

Discussão

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
The verification process took a longer time than I’m used to, but I received my withdrawal eventually and consider this now resolved. Thank you.
User name
Hi Frances

In response to your previous messages, we have requested you to revert to the email sent by our Customer Care team as this is our policy for formal complaints as laid out in our terms and conditions. We have tried to provide you with as much information on this platform as possible without providing sensitive information.

Thank you kindly for submitting the photograph we requested, I can confirm that all requested information and documentation has been received and accepted and verified on your account.

With regards to the duplicate emails received, please accept our apologies if this has caused you any distress. You will notice the email id's differ as they have come from two different departments as communication has been made between various departments. We only required the photograph once and as previously confirmed above we have received and verified this.

Lastly we would like to confirm that your withdrawal has been released and paid to your preferred method of payment today and should reflect within 2-24 hours.

If there is anything further we can assist you with, we will be happy to do so.

Regards
The Betway Team
User name loyalty-level-2
Despite already providing my Passport and photo of myself via the link provided to me, I’ve now been sent the link again and asked to provide the same thing.

How many times will I be asked to provide the same documents?

Raio-X do Cassino Betway

Resolvido 138 / 159
Valor médio $6,185
Duração média da reclamação 11 dias
Resposta média 1 dia

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Conta Bloqueada e Sem resposta
Senhores,
minha conta BETWAY foi bloqueada com meu saldo retido depois que eu realizei um acesso enquanto viajava de férias. Cabe ressaltar que a conta somente é utilizada em meu celular pessoal com minha internet própria que possui cobertura na america latina. Entrei no chat e pediram para encaminhar minha documentação via e-mail, comprovante de residência documento de identidade e comprovante bancário, que foram encaminhados e analisados. Os documentos foram enviados em 16/02 e após 48 horas recebi um e-mail do Sr. Jadson (anexo) informando que a conta seria liberada quando eu retornasse ao Brasil. Em 20 de fevereiro informei meu retorno e anexei o comprovante de passagem aérea com todos os dados do embarque e desembarque. Depois disso nunca mais me responderam, enviei um e-mail (em anexo) que não obteve nenhuma resposta e solicitei via chatque só me dizia que o setor responsável estava analisando e o prazo inicial era de 48 horas. Minha conta não foi liberada e retornei ao chat (em anexo) sendo irformada pela atendente que não havia prazo para anasile dos dados e não tinha mais nada para me informar, seriram me enrolando afim de manter minha conta retida com meu saldo. Até hoje não obtive resposta e estou com a conta bloqueada ainda sim tento resolver via chat e so pedem para aguardar. Por quanto tempo?? O dinheiro de minha conta onde foi parar? Não exite nenhum tipo de transparência pois somente preferem não responder!
Status unsolved Não resolvido
R$1,600
Casino licenciado nao paga

Boa tarde,


No passado dia 21 de Dezembro de 2022, foi solicitado pela primeira vez, um levantamento no montante de 1403,62€, na plataforma BETWAY.PT licenciada pela SRIJ.

No momento a plataforma encontrava-se com problemas nos levantamentos, no dia 16 de Janeiro foi efetuada a transferência, mas nenhum valor foi depositado na minha conta, depois de enviar várias vezes o extrato bancário, onde era visível a ausência desse mesmo valor, foi-me solicitado que comunica-se a situação junto do meu banco, assim o fiz, tendo o meu banco averiguado que a transferência foi revertida, sem qualquer outra tentativa posterior. Encaminhei esse mesmo comunicado oficial do meu banco (Revolut), ao qual a operadora BETWAY.PT respondeu de forma positiva, assumindo que o valor foi devolvido e que iriam assumir total responsabilidade.

Com isto, passou-se dias e semanas, entre tentativas de contacto com o apoio ao cliente, que entre mentiras e lacunas constantes, foi-me solicitado um novo IBAN, desta vez de um banco nacional, assim o fiz, o funcionário do apoio ao cliente da BETWAY.PT, disse que foi feita nova transferência no passado dia 7 de Fevereiro, 2 dias mais tarde outro funcionário, disse que a situação ainda se encontrava em resolução, mais uma mentira e uma falha de comunicação.

A SRIJ, foi acionada logo no início deste processo, sendo comunicado num último email no passado dia 9 de Fevereiro, que não podem fazer nada porque a transferência foi realizada, mas que existiu um problema com o banco que reverteu esse mesmo valor e que sendo assim a situação não poderá ser solucionada através da SRIJ.

Depois de ter solicitado aconselhamento jurídico, foi-me comunicado que esta empresa BETWAY.PT, sediada em Malta, rege-se pela lei do pais de origem, o que dificulta ainda mais a situação.

Este processo parece não ter fim, com isto, temos uma casa licenciada a dever 1403€ a um cliente, usufruindo de uma impunidade que me deixa perplexo. Se a transferência foi revertida pelo meu banco, tal como confirmado pela plataforma BETWAY.PT e pela própria SRIJ, porque não é efetuada outra tentativa para a minha outra conta, essa já sediada em território nacional e com uma menor probabilidade de ser revertida.

É lamentável toda esta situação, o próxima passo, se na próxima semana, não conseguir resolver esta situação, será ativar os serviços jurídicos nacionais juntamente com as autoridades competentes.

Espero que me consigam ajudar com este processo.

Nome utilizado na plataforma: Straca

Cumprimentos

<removed name>

Status unsolved Não resolvido
€1,404
Betway Casino - Betway purposely delaying withdrawal
So I have been waiting since 24th jan for my withdrawl to be processed and yet still have no recieved my funds.

The amount is £20,668.52

I have been sent around in circles being told one thing than another.

I sent documents and was told i was successfully verified.
But the withdrawl was still delayed.

An agent then was really helpful and requested a timeframe seems it was already overdue.

I was then sent a link to yet again verify. Which did not work.

I waited days for another link which worked and I did It right away.

Now Im back to sqaure one of being told to wait which I do then told to wait longer again.

Now today my account has been locked. So I asked this morning why and was told although its not yet being reviewed it can be closed during review...
So which is it I ask?

Though the next agent then told me it was locked due to concerns on chat which is absurd.

The only thing I can possibly feel that is being excused as a reason for concern is that I agreed with agents who said it is frustrating and said it is causing me stress, which it would any normal person being messed around with inconsistent information.

No consumer is happy about funds being withheld for no valid reason.

The agent then closed the chat on me which I think is disgustingly rude.

Under the Gambling Commission rules and the Consumer Rights Act 2015, players have the right to withdraw deposited funds and winnings at any time without unreasonable delay or restriction.

I would most certainly say this has been unreasonable. I sent all my documents for verification right away and its been delayed as much as possible, using any reason they can come up with.

I have all chats screenshotted but haven't uploaded due to the large amount.
Status solved Resolvido
£20,669
Betway Casino - Not pay and live chat does not exist
I am writing to formally lodge a complaint against Betway regarding a persistent failure to process my withdrawal request and the total absence of legitimate customer support. As a registered user, I have followed all established protocols for fund withdrawal, yet the platform has failed to uphold its contractual obligations and regulatory standards.

1. Failure to Process Payments
I have a significant balance in my account that I have attempted to withdraw. Despite my account being fully verified and having met all necessary wagering requirements, the payment remains "pending" or has been cancelled without a valid explanation. This constitutes a direct violation of the terms and conditions regarding the timely disbursement of player funds. It is deeply concerning that a platform of this scale is withholding legitimate winnings from its users.

2. Non-Existent Live Chat Support
Betway advertises a Live Chat feature as a primary means of resolving urgent issues. However, after numerous attempts to access this service, I have found it to be completely non-functional. The link either leads to a dead page or places me in an infinite loop within the "Help" section. A gambling operator must provide real-time assistance, especially when financial transactions are involved. The fact that the Live Chat is "invisible" or perpetually unavailable is deceptive and prevents players from seeking immediate help.

3. Automated Email Responses (Bot Interference)
Furthermore, I have attempted to resolve this through their official contact emails. Every communication I have sent has been met with a generic, automated response generated by a bot. These replies do not address my specific concerns and offer no path to speak with a human representative. This "wall of automation" is a tactic used to frustrate users and avoid accountability. There is a total lack of transparency and professional oversight in their communication department.
PD: I used ia because dont speak inglish thenkiu for you help
Status solved Resolvido