MelBet Casino - Povlačenje igrača je odloženo.

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Hello,

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. None of the serious and licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.

Could you please advise which documents you have already provided and when exactly did you send the last one? Have you provided all the required documents as soon as possible and in the correct format?

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,

Attila

Hello Atila,

Yes, I have provided all the requested documents in the correct format. 

I sent them the account owner's selfie holding her ID, the payment method owner's ID, and the official BaridiMob transaction receipt. 

The last update and final documents were sent to their security department on May 29th, and I haven't received any response since then.

Dear Player, thank you for your response. I would like to clarify if I understand correctly: have you used a payment method that is registered under someone else's name? If so, did the casino provide you with written permission to use this payment method prior to your transaction?

Thank you in advance for your reply.

Dear Player,

Thank you for your response. I am truly sorry to hear about your problem. I have checked the terms and conditions, and this is what I found:

6. The Company does not accept cash deposits or cheques under any circumstances. All financial transactions must be carried out through approved electronic payment methods or bank transfers. The Company reserves the right, at its sole discretion, to refuse withdrawals via certain payment channels and require a bank transfer as an alternative, as well as to restrict or suspend the use of specific deposit or withdrawal methods by the Customer without prior notice. All payment instruments must be registered in the Customer’s name and may be subject to additional verification.

7. ATTENTION! Our administration does not recommend making deposits and withdrawing funds using someone else’s electronic wallet.

Our Security Team reserves the right to deem such deposits to be fraudulent and block users’ transactions without prior notification.

Our administration is entitled to deny withdrawals of funds using payment details which do not belong to the account holder.

Furthermore, please check our Fair Gambling Codex for Players https://casino.guru/fair-gambling-codex-for-players:

"For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations."

Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during the account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.

If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.

Due to the aforementioned reasons, this complaint will now be rejected. Thank you for your understanding, I am sorry we could not be of more help on this occasion. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

Best regards,

Attila