I have an awful experience with onlywin casino. First I was very lucky and after the deposit of 30eur and bonus of 45eur I wagered the required amount and finished with 1070eur. However, all the problems started after that. I did the online automatic verification but for some reason the documents were rejected at first. But on the second attempt everything was ok and the account was verified. But when I requested a withdrawal it was still rejected and I received an email with documents requirement that I have never received from any other casino.
Here are their requirement:
1) a photo passport from a different angle in perfect quality;
2) a selfie with a passport in hand;
3) a proof of address, such as a bank statement or utility bills;
4) A photo of yourself holding your passport and a piece of paper with today's date and the name of the casino written on it. In the background, your device screen must display your casino account with your name and balance clearly visible. All elements in the photo must be legible and unedited.
5) Screenshot of the Wallet:
You must provide a screenshot or photo of the sender’s wallet from which the deposit was made. The screenshot must clearly show the following:
- Balance of the wallet;
- Transaction history, including the specific deposit transaction(a978f129-eae8-4b7b-b3a8-a62368495d8c);
- Wallet address of the sender.
I do not understand why do they need number 2) and then number 4). Either way everything in number 4 is included and why ask for another separate selfie with passport in hands when I will send the same thing in number 4. I also do not understand why they have online verification where you upload the documents and your face is checked. Even if you complete that you still are asked for bunch of documents.
But the biggest problem is even not here. Even though I am sure these requirements are too much and I do not know what they are doing with all of these documents and I feel very uncomfortable they have all of these documents of mine either way I know that is the only way I can get my winnings. So I sent them everything they needed. Not only I sent them this I made selfies with everything they asked from different angles so everything is more than enough.
I received an email that my account would be verified in max 24 hours. Unfortunately, after I required about the verification 24 hours later they told me there will be additional verification which they cannot say how long will take. And now it has been a week since I sent all the documents. My account is active, I can play, but I cannot make a withdrawal. But I do not want to play with them at all because I am sure that is what they want, they want me to lose my funds while I am waiting. This will not happen and I will keep waiting.
I just want to share my experience with other players or future players that it is not worth playing there if you are not comfortable of giving so much of your documents to a casino you are not sure what it is going to do with it. I believe the rating this casino has does not reveal the full picture. A casino with such a rating shouldn't behave this way in my opinion