The player from Estonia raised a complaint about NV Casino's handling of verification procedures and delays in processing his withdrawal. He highlighted concerns over being asked for a bank statement via live chat, which the casino later acknowledged was a mistake, and noted that additional verification requirements were introduced after his withdrawal request. The withdrawal was cancelled multiple times despite documents being uploaded, including a selfie with ID and proof of address. The issue was resolved as the player confirmed receipt of the funds, and the Complaints Team marked the complaint as resolved after the casino's prompt assistance.
I am submitting this complaint regarding NV Casino due to improper handling of verification procedures and delays in processing my withdrawal.
During communication with customer support, I was asked to provide a bank statement directly via live chat. A bank statement contains sensitive financial and personal data, and such a request through chat does not comply with standard KYC/AML security procedures.
After I raised concerns, the casino later admitted that requesting the document via chat was a mistake. They clarified that documents should be uploaded through the official "Verification" section of the website.
However, throughout the process, additional verification requirements were introduced after the withdrawal request was submitted, which created the impression of unnecessary delays.
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Thank you very much for submitting your complaint. I’m sorry to hear about the issues you’ve experienced with the verification process and the delay in your withdrawal.
To better understand the situation and assess how we can assist you, I would like to ask a few clarifying questions:
Is your withdrawal currently pending, cancelled, or still under verification?
Have you already uploaded the requested documents through the official "Verification" section of the casino website? If so, on what date?
Besides the bank statement, what additional documents were requested from you?
Please upload any relevant screenshots or communication directly to this complaint thread. Alternatively, you may forward them to petronela.k@casino.guru, and we will attach them to your case.
It is important for us to review the full communication timeline, including the dates of the withdrawal request and document submissions, in order to determine whether the verification process was handled appropriately or whether unnecessary delays occurred. Your cooperation in providing these details will help us investigate and work towards a resolution.
Once we receive the additional information, we will be able to approach the casino for clarification if needed.
I hope we will be able to help you to resolve this issue as soon as possible.
At the moment, the withdrawal of funds is being processed, as of today, starting from 02/12/2026, the payment has been cancelled 7 times.
Yes, the documents have been uploaded. I also uploaded the official response from the bank with a signature confirming that the virtual card belongs to me.
I had previously verified a photo of a selfie with my ID, but they asked for it again. I also uploaded a personal account number from the service provider to verify my address. I also uploaded a photo of another physical card, but it turned out that it couldn't be used for withdrawals.
Please note that I initially uploaded all the required documents, but they said they weren't needed at the time, but they became necessary later. This is clearly a delay in verification and payment.
Здравствуйте,
На данный момент вывод средств находится в обработке, на сегодняшний день начиная с 12.02.2026 выплата была отменена 7 раз.
Да, документы загружены. Так же загрузил официальный ответ от банка с подписью, что виртуальная карта принадлежит мне.
У меня ранее уже был верифицировано фото селфи с документом, но они запросили ещё раз. Так же был загружен личный счёт от оператора услуг для верификации адреса. Была загружена фото другой карты физической, но на нее как оказалось нельзя сделать вывод.
Прошу заметить, что я изначально загрузил все необходимые документы, но они на тот момент по их словам не были нужны, но стали нужны уже потом. Это явное затягивание с верификацией и выплатой.
Inexplicable! The money has arrived in my account. This is the first time in my experience that there's been a lack of account verification logic, leading to withdrawal issues. After reading reviews of this platform, where hundreds of reviews point to the same thing: constant problems with verification and withdrawals, I decided to file a complaint.
Thank you for resolving the conflict very quickly.
Необъяснимо! Деньги поступили на счёт. Это первый случай в моей практике, когда нет цепной логики в верификации аккаунта из-за чего возникли проблемы с выводом средств. После изучения отзывов о данной платформе, где сотни отзывов гласят об одном, вечные проблемы с верификацией и выводом средств, я решил подать жалобу.
We're glad to hear that your issue has been resolved. We'll go ahead and mark the complaint as 'resolved' in our system. We appreciate your cooperation and confirmation. If you ever encounter any issues with this or any other casino in the future, please feel free to reach out to our Complaint Resolution Center. We're here to help.
As you know, we do not charge for our services, nor do we accept any gratuities. However, we would greatly appreciate it if you could take a moment to share your experience with our services on Trustpilot (link here). An honest review, along with any suggestions for improvement, would be invaluable. Your feedback could help others who may be considering contacting us for assistance with online casino-related issues.
Thank you in advance for your time.
Meanwhile, thank you very much NV Casino, for your prompt assistance.