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Showing results for tags 'verification problem(kyc)'.

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Found 1 result

  1. Casino: Bitspins.bet Complaint: Withdrawal blocked behind additional deposit requirement I am submitting this complaint regarding a withdrawal issue on Bitspins.bet. I registered on the platform recently and used a promotional bonus of approximately $200. I completed the required wagering conditions as stated for the bonus. After completing wagering, my account balance increased significantly (over $20,000). I then attempted to withdraw a small portion of my balance (minimum withdrawal amount $100). The withdrawal initially showed as “processing,” but was not completed. Instead, I was informed that my account must go through a verification/activation step. I was told that I need to make a minimum deposit of $100 in order to “activate” withdrawals on my account. Additionally, my account is marked as “KYC Unverified,” and verification is handled through a third-party service (Sumsub). However, even with verification steps, I am unable to proceed with withdrawal unless I first make this deposit. I would like to point out that: I have already completed the wagering requirements tied to the bonus The withdrawal is being blocked behind an additional deposit condition This deposit requirement was not clearly presented as a necessary condition for withdrawing winnings after wagering completion Below are the exact messages and conditions shown on my account: “Your Withdrawal Is Being Processed” (initial status) Withdrawal later not completed / blocked “Account Activation requires a deposit of $100 or more” “Withdrawals can only be processed once verification is complete, which requires a deposit” KYC status shown as “Unverified” Timeline: Account registered: Recently Bonus used and wagering completed: Shortly after registration Withdrawal attempted: Shortly after completing wagering I am requesting assistance in resolving this issue and clarification on whether it is acceptable for withdrawals to be conditioned on an additional deposit after wagering requirements have already been fulfilled. I would like to withdraw my available balance without being required to make a further deposit. Thank you.
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