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I sent in the proper documents, now they are requesting pictures of cards used in the past nothing to do with this transaction and saying about money laundering rubbish

Dear Ayman,

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 casinos takes KYC lightly and it might take a few working days to complete this thorough process.

Do I understand correctly that verifying one of your depositing payment methods seems to be the only obstacle standing between you and your winnings? Could you please advise how many payment methods you have used to deposit funds into your account?

I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.

Best regards,

Petronela

About 3 other cards belonging to ex partner and freinds who played on my account using there own cards

Please understand that it is strongly forbidden in the majority of online casinos to use a third-party payment method to deposit funds into your account. I have checked the general terms and conditions, and this is what I found https://www.allspinswin263.com/en/terms-and-conditions:

"Players registering for a new account warrant that they are at least 18 years of age, share genuine personal information, are the rightful owners of the real money funds circulating through their respective Player Accounts, participate in games, offers, promotions and bonuses on their own behalf and not as intermediaries, do not own more than a singular account on the website (otherwise referred to as a "Duplicate Account")."

" It is strictly forbidden for third parties to access and use a personal Player Account on the player’s behalf. On the contrary, the players will be solely responsible for any damage incurred while allowing third party entities to access and use their personal Player Accounts."

Additionally, I would suggest checking our Fair Gambling Codex for Players https://casino.guru/fair-gambling-codex-for-players:

"Payments

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 funds from a joint card. If you’re not able to prove that you are a legitimate owner of the payment method, I’m afraid there’s not much we can do for you.

Let me know if there is any additional information that I have overlooked, but I’m afraid I will be forced to reject your complaint as unjustified. I wish I could be of more help. Thank you in advance for your reply and understanding.

Best regards,

Petronela

Dear Ayman,

We are extending the timer by 7 days. Please, do not hesitate to contact us if you need any assistance or help, otherwise, we will reject your complaint.

Unfortunately, after gathering all the necessary information we are rejecting this complaint as unjustified. Sorry, we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino. We are here to help.