I have no experience at Wintingo, but it seems like they are being difficult for no reason.
I assume you're trying to withdraw via wire transfer? Since that requires your full name and address details along with the bank details for the transfer to work, I don't see why regular address and ID verification isn't enough.
Sorry if this doesn't really help you jshort, but I think Bryan should have a look into their accredited status.
Direct bank transfer.
Their banking department claimed that they contacted the Isle Man Gambling Supervision Commission and that they told them that my bankstatement credential was no good. I messaged Ray Davis (the manager at Isle), but got a reply that he's out of office until May 20th, so it looks I won't know for sure for over a week...
With that said, I believe some deductive reasoning is in order. Lets assume;
1) I'm a fraud
or
2) I'm laundering money
1) If this is true, then I must've stolen the credit card I used to deposit. However even with this stolen mastercard, how can I deposit money without knowing the Mastercard SecureCode which is needed everytime before a deposit??? It must be my card!
BUT...........maybe I'm laundering money! Perhaps I'm trying to send the money to the Phillipines! This is also unfounded because even if the accounting information I've given them is false, the BIC number and routing number are to a Canadian bank located in Ontario?
BUT...........maybe I don't really live in Ontario Canada! Maybe I'm Australian! This can also be shown to be untrue because they have my Passport too which is proof that one "JAMES SHORT" (the individual who deposited using his own mastercard) lives in Ontario Canada.
Conclusion: Someone by the name of James Short who deposited using his own credit card and lives in Ontario Canada, is trying to deposit money into a bank account also in Ontario Canada
BUT..........Does the banking information I've sent Wintingo also belong to James Short? I gave them a stampted statement. I guess I could've stampted the statement myself. However the stamp has a transit and institution number on it. I clearly went to that bank and THEY STAMPTED THAT STATEMENT. If the banking information on that page wasn't mine, then why would they stamp it? I'm also asking them to send this money to a bank with the SAME INSTITUTION NUMBER AND TRANSIT CODE! Their sending the money to an account belonging to James Short too.
..........................
The above is probably overkill reasoning, but I feel like I have to spell everything out.