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  • hedesol
    • Replied by
    • hedesol
    • at Jan 14, 20, 02:03:53 AM
    • Mexico Newbie 2
    • last active 3 years ago

    I requested my withdrawal of 20 euros. I submitted my ID and my bank statement as they asked.

    First,
    My ID is called CLAVE DE ELECTOR and it is the most trusted ID in my country. Used for all legal matters, travel, voting, etc. It includes my date of birth and my national ID number.

    They keep insisting that they will not accept my ID for no reason at all. That they want another ID. A silly online casino is above accepting IDs that judicial courts in my country accept.

    Second,
    My bank statement shows my name, address, account number, etc.

    They say they want my bank statement to include the SWIFT code in it. My bank does not include the SWIFT code on statements so it is impossible to provide this. Furthemore, it is ridiculous because anybody can verify SWIFT codes for a particular bank online.

  • Sydney
    • Replied by
    • Sydney
    • at Jan 14, 20, 02:35:58 AM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Hello hedesol,
    Please send me your casino username in PM inbox and we'll contact the Casino Representative.

  • Sydney
    • Replied by
    • Sydney
    • at Jan 17, 20, 12:51:45 PM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Thanks for this post from:

    Hello hedesol,

    Thanks for sending over your casino username. We've sent an email to the Casino Representative to check what's going on.

    Please keep an eye on this thread for the updates.

  • Sydney
    • Replied by
    • Sydney
    • at Jan 20, 20, 03:34:19 AM
    • Serbia Almighty Member 14944
    • last active 2 years ago

    Thanks for this post from:

    Hello hedesol,

    We have received a reply from the casino. This is what the Casino Representative says:

    "The player didn`t sent his ID as requested, we can not accept CLAVE DE ELECTOR as it is the election card (when you are going to vote, you show it) it is not a document that we accept. He can send driving license, ID, passport. His Skrill account and the utility bill was approved. So, he needs to send just the ID."

    Please send the requested document to the casino as that's a part of usual KYC procedure. 

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