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I've now received a mail to say my resubmitted documents have been passed to their security dept for verification which "should not take longer than 48 hours"
I can't understand why it could take up to another 48 hours when the previous documents were checked and rejected fairly quickly without being sent to the security dept!
We could be looking at well over 5 days before my withdrawal can be processed even if the documents this time are deemed to be ok!!
Chris
Hi Chris,
As you explained to me by PM you had issues with your documents and our support and processing teams have policies - so for instance if a utility bill needs to be not more than 3 months old then say a 3 2/3 months utility bill is too old. The other point is our support may become concerned if a player has difficulty providing more recent utility bills. We are protecting both the player and casino by ensuring we are paying the correct person and this needs to be done properly according to protocol. That's regarding the approval process. Regarding processing - the maximum processing time is 48 hours as there is work to do here as well and this is an estimated maximum time, as it can take less.
edit: support just updated me:
The player sent us a new utility bill from January last night.
The issue now is that the CC that was sent by him was not the one he deposited with.
After speaking with processing they verified his account (but he still needs to send us the correct CC).
Thanks,
Lloyd
Unnecessary stress Chris, I made a deposit last week at another established casino. I sent my documents, I got approved within less than an hour, I got my money three days later. Every casino is different, I guess this casino is not ready to properly handle withdrawals.
Eventually you will get paid, but the unnecessary stress. Is it worth it?
D
Too much stress.
Soon they may adopt a 90 day verification like some others. No thanks!
D
I'm trying to make my first deposit, but deposit step two loads a blank page.
Not a good start. No matter which method I select, they all load a blank page. If I'm experiencing technical issues just trying to give you my money, it doesn't set a good tone.
I'll try again later.
I'm trying to make my first deposit, but deposit step two loads a blank page.
Not a good start. No matter which method I select, they all load a blank page. If I'm experiencing technical issues just trying to give you my money, it doesn't set a good tone.
I'll try again later.
![]()
It appears to be working fine now. I'm from the UK but I selected USD currency when creating my account. I'm assuming this is okay but the bonus is showing GBP.
You can chose any currency you like. The bonus message is is geo-targeted.
Please keep us posted. Good luck!

I read somewhere that certain casinos have been put on some sort of probation.
UKASH has probably had issues with this particular casino and has red flagged all payments.
UKASH has a good reputation but I have yet to use them since my visa allows online gaming.
Probation for a casino is usually a warning to be careful.
Having your ticket blocked is scary.
D
Nothing against this place. I love cruises.
The signs are negative. It's in my blood to scrutinize everything.
I am a legal assistant specializing in research for An Mna. I see things a little bit different than others.
The signs are there for this particular casino. Proceed with caution.
I won't say anything else.
D
I read somewhere that certain casinos have been put on some sort of probation.
UKASH has probably had issues with this particular casino and has red flagged all payments.
UKASH has a good reputation but I have yet to use them since my visa allows online gaming.
Probation for a casino is usually a warning to be careful.
Having your ticket blocked is scary.
D


I'm still waiting to play but Ukash have blocked my deposit. Sent all the documents they asked for but still they are saying it will take up to 24 hours to process. 24 hours to process a deposit? they clearly don't understand my lack of patience.
Definitely the last time I use ukash.

Hi Jory, did you manage to deposit with Ukash or some other way? thanks for the update. have a great day![]()

Has it been mentioned or is it a tactic to have the 100 spins spread across 5 days? Just to log in use you 20 free spins and win 0 as per on sh*tburst than think or might as well deposit now I'm here![]()

My own personal opinion is that if a casino is willing to give you 100 free spins, they should give you 100 for spins. Giving 20 for spins per day is not really interesting. Just my humble opinion
As a person who specializing in exposing fraudulent activity for the federal gov, I can't help myself to analyze this promotion to a greater level.
Here is a reason why this 5 day free spin offer cAn be constroud as unethical.
I deposit 100
I meet wager requirement and have a balance of 400
Next day I receive 20 free spins
I win 50 dollars
Balance sits at 450 now
NEW REQUIREMENT ADDED 50x on the free spin winning
And then It starts again with another 20 free spins. Five days of frozen funds if u win anything from free spins.
so now I can't cash out.
Basically I have to wager 2500 to cash out my own money since cashing out prior to new requirement voids all winnings on hand.
Somehow, this is not ethical.
I said it earlier In This thread, the signs are negative in every way over here. How can this casino be accredited with this type of business practice?
I have nothing against this casino. Yes I lost very fast, not the only place. Casino luck has taken back 1000 from the 6000 I cashed out and I have nothing but positive things to say.
Casino cruise is playing a dangerous game with these free spins. I will not fall for this type of promotion.
D
Has it been mentioned or is it a tactic to have the 100 spins spread across 5 days? Just to log in use you 20 free spins and win 0 as per on sh*tburst than think or might as well deposit now I'm here![]()
Well, if you specialize in exposing fraud in the Federal govt., all is lost in the great white north.As a person who specializing in exposing fraudulent activity for the federal gov, I can't help myself to analyze this promotion to a greater level.
....

Well, if you specialize in exposing fraud in the Federal govt., all is lost in the great white north.
This is an account belonging to one of our our former members. Anyone care to guess?
Drum roll please.....
......here's Johnny!
Johnnygotthebon


Hi,
Wonder if you can shed some light on this.
I opened an account last week, deposited £1,000 via Entropay. I got my documents verified etc. and withdraw £1,955 via Entropay.
A few days later (Friday 6th March) I deposited £360 via entropay. After <24 hours of on/off playing, I luckily got my balance to £2,650. I requested this as a withdraw (withdraw id: 1543071338 - If I cannot put this here, please remove, I didn't want to put my actual casino username...).
On Saturday evening I went to check on my withdraw progress to see that my account is locked. I keep getting told on live chat it is a "management decision" and that "management will get back to you". It's now a couple of days later and I have no email, nor any reason for why my account is blocked.
I get the following message: "The login failed. Your user account is blocked. If you are a self excluded user you can contact support for withdrawing money" - I did double check before registering that I wasn't excluded with EveryMatrix, I even have an email from my last EveryMatrix casino, PlayHippo, back in December which states this as I queried this with them at the time. I now notice that that PlayHippo account is also closed due to a "decision by Payments & Risk Department" - From live chat. Not 100% quite sure why, I stopped playing with them and just left the account dormant for is now months. Can I assume these are related somehow? I'm not overly fussed about playing again after the poor customer service on live chat, but I am obviously concerned about my withdraw, When can I expect that to be processed?
So I've no idea why my account is locked. Lloyd, could you shed some light on this for me please, as with such a large balance, it worries me when I get locked out for what seems like no reason :/
By the way, here is this scammer's scam (separate from his PAB scam - which was the same)
https://www.casinomeister.com/forum...nt-adhere-to-my-self-exclusion-request.52364/
He sends in emails requesting to be excluded after making a withdrawal request. After sending his email he goes back and reverses his funds and if he loses, he claims foul.
https://www.casinomeister.com/forum...nt-adhere-to-my-self-exclusion-request.52364/
He submitted a PAB under a different user name against All British Casino. This time he doctored his email to try and make it look like he had sent his exclusion request in at an earlier time. What a douchebag.
@Lloyd - he's a definite scammer - please make sure you don't pay this guy, and report him to the LGA.
