Hej alle sammen,
Tak til jer begge for jeres samarbejde og for at have fremlagt alle yderligere oplysninger og dokumentation.
Kære Bagnollo74,
Tak for din bankbekræftelse og for din detaljerede forklaring. Jeg har omhyggeligt gennemgået alle oplysninger, der er indsendt af begge parter, herunder den fulde kommunikationstidslinje fra Rolling Slots Casino samt de understøttende skærmbilleder og dokumentation.
På dette stadie vil jeg gerne tydeligt adressere hovedpunktet i denne sag – verifikationsprocessen og IBAN-dokumentationen.
Baseret på beviserne fra casinoet er verifikationstidslinjen som følger:
- Den 04.03 sendte casinoet en anmodning om yderligere KYC-dokumenter, herunder verifikation af betalingsmetoden (IBAN og kort anvendt til indbetalinger).
- Den 09.04 sendte casinoet en påmindelse og forlængede bekræftelsesperioden.
- Den 15.05 blev kontoen lukket, og den resterende saldo blev konfiskeret på grund af manglende svar fra spilleren.
Dokumentationen fra casinoet virker ensartet, tidsstemplet og viser, at spilleren ikke svarede inden for den forlængede verifikationsramme.
Angående IBAN-problemet, anerkender jeg også den bankbekræftelse, du har givet, der angiver, at IBAN'et officielt blev deaktiveret den 15.04.2026 . Denne dato bekræfter dog, at IBAN'et stadig var aktivt under både den indledende verifikationsanmodning (04.03) og påmindelsesperioden (09.04), hvilket betyder, at der var tilstrækkelig tid til at informere casinoet om eventuelle problemer eller fremlægge alternative beviser, mens verifikationsprocessen stadig var åben.
Det er vigtigt at bemærke, at casinoet har påvist, at der er gjort flere forsøg på at kontakte dig og give dig tilstrækkelig tid til at overholde reglerne, herunder en forlænget frist ud over standardbekræftelsesperioden. Der blev ikke givet noget svar eller alternativ kommunikation i dette tidsrum.
Selvom jeg forstår din frustration og din vilje til at samarbejde nu, er verifikationsprocedurer et obligatorisk krav før udbetalinger behandles, og manglende svar inden for den givne tidsramme resulterer typisk i lukning af din konto i henhold til casinoets standardvilkår og -betingelser.
Efter at have gennemgået alle tilgængelige beviser, har jeg ikke fundet tilstrækkeligt grundlag til at konkludere, at casinoet handlede urimeligt eller uden for sine angivne regler og procedurer.
Derfor må jeg konkludere, at casinoets handlinger var berettigede og i overensstemmelse med deres vilkår og betingelser , og jeg kan ikke støtte kravet om genoprettelse af den konfiskerede saldo.
Af disse grunde vil denne klage blive lukket som Afvist – manglende gennemførelse af KYC-verifikation inden for den krævede tidsramme .
Jeg vil også gerne understrege, at casinoet i dette tilfælde forsøgte at kommunikere tydeligt, forlængede verifikationsperioden og gav betydeligt mere tid end standardprocessen ville kræve.
Kære Rolling Slots Casino,
Tak for dit samarbejde og for at du har fremlagt den understøttende dokumentation via e-mail. Det var afgørende for vurderingen af denne sag.
Samuel,
Casino Guru
Hello everyone,
thank you both for your cooperation and for providing all additional information and supporting evidence.
Dear Bagnollo74,
thank you for providing the bank confirmation letter and for your detailed explanation. I have carefully reviewed all information submitted by both parties, including the full communication timeline provided by Rolling Slots Casino as well as the supporting screenshots and documentation.
At this stage, I would like to clearly address the key point of this case – the verification process and the IBAN documentation.
Based on the evidence provided by the casino, the verification timeline is as follows:
- On 04.03, the casino sent a request for additional KYC documents, including verification of the payment method (IBAN and card used for deposits).
- On 09.04, the casino sent a reminder and extended the verification period.
- On 15.05, the account was closed and the remaining balance was confiscated due to the absence of a response from the player.
The documentation provided by the casino appears consistent, time-stamped, and shows that the player did not respond within the extended verification timeframe.
Regarding the IBAN issue, I also acknowledge the bank confirmation you have provided stating that the IBAN was officially deactivated on 15.04.2026. However, this date confirms that the IBAN was still active during both the initial verification request (04.03) and the reminder period (09.04), which means there was sufficient time to inform the casino of any issues or provide alternative proof while the verification process was still open.
Importantly, the casino has demonstrated that multiple attempts were made to contact you and allow sufficient time for compliance, including an extended deadline beyond the standard verification period. No response or alternative communication was made during this time window.
While I understand your frustration and your willingness to cooperate now, verification procedures are a mandatory requirement before withdrawal processing, and failure to respond within the given timeframe typically results in account closure according to standard casino Terms and Conditions.
After reviewing all available evidence, I have not found sufficient grounds to conclude that the casino acted unfairly or outside of its stated rules and procedures.
Therefore, I must conclude that the casino’s actions were justified and in accordance with their Terms and Conditions, and I am unable to support the claim for reinstatement of the confiscated balance.
For these reasons, this complaint will be closed as Rejected – failure to complete KYC verification within the required timeframe.
I would also like to emphasize that in this case the casino provided clear communication attempts, extended the verification period, and allowed significantly more time than the standard process would require.
Dear Rolling Slots Casino,
thank you for your cooperation and for providing the supporting evidence via email. It was essential for the assessment of this case.
Samuel,
Casino Guru
Automatisk oversættelse: