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Problems with verification and withdrawal since February 20th


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Por adingh
há 1 ano

I have been trying to withdraw my funds from Talismania Casino since 20.02.2025, and there are still problems with KYC verification.

I made a deposit via Jeton, and they asked me for a bank statement, which I have sent them so many times.

They ask me for proof of one transaction from 17.02.2025, which was a withdrawal from another casino - Betalice. You can't receive a detailed transaction confirmation from Jeton, because on their statements, there is only the amount of the transaction and a date.

I tried to explain to Talismania that it isn't a top-up from my bank account, because I had quite a few withdrawals from different casinos. My last top-up from bank account to Jeton wallet was on 16.01.2025, which I also confirmed and sent them screenshots and bank statements.

They still request the one transaction of 479.90 euros, which was a withdrawal from Betalice.

I even sent them screenshots of all casino deposits and withdrawals from 02.2025, and they still didn't verify my account. Also asked Jeton team if they can provide me a detailed bank statement, and they said they don't have such an option.

Now I have 8576.50 PLN on the Talismania Casino account, and I am not able to withdraw it for almost 2 months.

Cassino em disputa Talismania Casino
Valor zł8576.5

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
I received all withdrawals, so complaint is resolved now.
User name

Dear @adingh,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note 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 complaint 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.

User name loyalty-level-2
I am waiting for my last 2 withdrawals - 2000 pln and 576 pln. Received withdrawals of total 6000 pln.

Raio-X do Talismania Casino

Resolvido 20 / 20
Valor médio $3,352
Duração média da reclamação 9 dias
Resposta média 2 dias

Talismania Casino Reclamações

Veja todas as reclamações deste cassino
Verification stuck in limbo for 16 days
Hi,

My account is currently on limbo with verification for seemingly unknown reasons. I received a KYC request on 18.11.2024 to which i provided requested documents on the same day. They were accepted via site, and my account still remains unverified. This means i'm also unable to withdraw my funds valued 1900€ as the withdraw requests get automatically cancelled after 3 days each

Timeline:
- 18.11. 2024 my account received a KYC verification request. I provided all documents requested and they were accepted.

- 20.11.2024 I contacted Talismania support via email to confirm i had provided all documents correctly. The support response was that the documents were accepted and my account awaits verification.

- 27.11.2024 I contacted Talismania again to ask about the verification. The customer support stated that the verification process is still underway but could not give more information

- 4.12.2024 Today i contacted support again, my account remains unverified. Chat said that they forwarded a note onwards regarding this, and said that there's no 'notes' attached to my account that would visibly show an issue that would require action from me

I'm making this complaint to look for a resolution, as it's now been 16 days since I first provided the documents and the help center states a approximate 1-3 day timeline to verification. I haven't received any notice that something would be missing or that I would have to take any action regarding the verification.

I would like to withdraw my funds, but i'm unable to until verification is complete. My account and funds remain in limbo
Status solved Resolvido
€1,900