SlotsVil Casino - 書類の要求により、プレーヤーの撤退が遅れています。

After requesting a withdrawal over a week ago and completing the entire KYC process (photo of ID from both sides, photo of ID with selfie, proof of address via bank receipt, and credit card verification), the casino is refusing to process the transfer and is asking for new documentation. This includes sending a photo of a document with my ID signed by a notary, which would cost me over €60 and doesn't guarantee they will not continue to withhold my funds. At no point did I use bonuses or promotions, and throughout everything, several agents have already told me that the KYC checks were completed correctly and that the only thing left was for the financial department to validate the transaction. I believe their headquarters are in Curacao, so I've filed a complaint with the CEG (Curacao eGaming), which is the body responsible for resolving disputes with registered gaming operators there without going to court. My confidence in seeing even a cent is dwindling. If all else fails, I'll file a report for fraudulent charges to at least recover the deposits I've made.

Después de haber solicitado la retirada hace más de una semana y haber pasado todo el proceso KYC (foto DNI por ambas caras, foto DNI con selfie, prueba de domicilio mediante recibo bancario y verificación de tarjetas de crédito) el casino se niega a realizar la transferencia y me solicita nueva documentación que consiste en enviar una foto de un documento donde aparezca mi DNI firmado ante notario, cosa que me costaría más de 60€ y no me asegura que se sigan negando a ingresarme mi dinero. En ningún momento usé bonos ni promociones y en el transcurso de todo varios agentes ya me dijeron que las comprobaciones KYC se habían realizado correctamente y que solo faltaba que el departamento financiero validase la operación. Creo que la sede la tienen en Curacao por lo que he presentado una queja ante la CEG (Curacao eGaming) que es el organismo que se encarga de resolver extrajudicialmente las disputas con los operadores de juego registrados allí. Cada vez tengo menos confianza de que vaya a ver ni un céntimo. A las malas pondré una denuncia por cargos fraudulentos para al menos recuperar los ingresos realizados.

Dear alexander86rg,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. Many casinos request additional verification and asking for notarized documents isn't unusual.

• Do I understand correctly that verifying the notarized document seems to be the only issue here?
• Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here.

I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards,

Kristina

The CEG (Curacao eGaming) has informed me that they are rejecting the complaint because it is not a casino under its regulation and the casino itself has sent me an email telling me that it is a normal process to secure my account transactions, so as soon as I can I will proceed to send them the notarial document.

La CEG (Curacao eGaming) me ha comunicado que desestiman la queja por no tratarse de un casino bajo su regulación y el propio casino me ha mandado un correo diciéndome que es un proceso habitual para asegurar las transacciones de mi cuenta por lo que según pueda procederé a enviarles el documento notarial.

Thank you for your reply, alexander86rg. Please note that this casino has a fake license, therefore no licensing authority is able to help. We share this information in our review:

Furthermore, you haven’t answered any of my previous questions. Please check my first reply and try to assist. All requested information is essential if we wish to proceed with the case. Thank you in advance.