verification process issues

chuchu59

gambling addict
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Joined
Sep 26, 2004
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SOMEWHERE IN ASIA
So I play at a new casino and after submitting documents was told I was fully verified. I then continued to deposit but was suddenly told 3 days after receiving the mail I was fully verified saying they had cancelled my w/d because they now want additional info. I wouldnt mind if they did this several months down the line but denying my w/d under the pretence of requesting additional info 3 days after verification is totally unreasonable. What do you guys think?
 
Hi @chuchu59

Nice to see you're still around the forums. You're one of the old school guys :cheers:

I'd be irritated with the request and it would be seen as an attempt to stall.

What did they request in addition?

Nate
 
Hi @chuchu59

Nice to see you're still around the forums. You're one of the old school guys :cheers:

I'd be irritated with the request and it would be seen as an attempt to stall.

What did they request in addition?

Nate
Yep, I noticed I joined CM more than 2 years before you so I must be really, really really old lol. Actually I retired last year. Till now they havent requested any more info but the current one is requesting a selfie of myself holding my ID car. The ID card itself was approved.

I dont really think they are trying to stall as they have plenty of decent reviews in this forum but I dont bend to unreasonable requests as they could way to further requests. I havent been that active here recently so I wanted to make sure their request is unreasonable before contacting their rep.
 
Yep, I noticed I joined CM more than 2 years before you so I must be really, really really old lol. Actually I retired last year. Till now they havent requested any more info but the current one is requesting a selfie of myself holding my ID car. The ID card itself was approved.

I dont really think they are trying to stall as they have plenty of decent reviews in this forum but I dont bend to unreasonable requests as they could way to further requests. I havent been that active here recently so I wanted to make sure their request is unreasonable before contacting their rep.

Yeah, you are a 16 year veteran here :) - Enjoy the retirement mate.

Looks like those are becoming the norm at some places. In any event, do they have a rep here - Maybe PM him/her.

Nate
 

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