Rabona Casino - A conta do jogador foi encerrada devido a atraso na verificação.

The betting house Rabona closed my account due to an "administrative decision" after exceeding the 30-day period they set for account verification. I tried to contact them to request an extension of this period, considering that they were asking for the bank statement of my deposits, which can take up to 55 days to obtain after the deposit is made. However, they refused to grant me this extension. The banks in my country (Peru) usually send bank statements every 30 days, typically 10-15 days before the payment dates and up to 50-55 days after the transactions (deposits) made with the credit card. I believe that the betting house Rabona is being unfair and inflexible, as I am fully willing to cooperate with their KYC verification process, but they are not allowing me to do so. I have researched other betting houses, and none of them enforce this rule of setting deadlines for account verification.

La casa de apuestas Rabona cerró mi cuenta por "decisión administrativa" al sobrepasar los 30 días de plazo que establecen para la verificación de mi cuenta; traté de comunicarme con ellos para solicitar que me concedan una extensión de este plazo considerando que me estaban solicitando el estado de cuenta bancario de mis depósitos y este documento puede demorar en el peor de los casos hasta 55 días posterior al depósito realizado; sin embargo no aceptaron concederme este plazo. Los bancos en mi país (Perú) envían los estados de cuenta bancarios cada 30 días, por lo general 10-15 días antes de las fechas de pago y hasta 50-55 días posterior a los consumos (depósitos) realizados con la tarjeta de crédito. Considero que la casa de apuesta Rabona está siendo injusto y poco flexible, ya que tengo todas las intenciones de colaborar con su procedimiento de verificación KYC pero ellos no me lo permiten. Estuve indagando en otras casas de apuestas y ninguna usa esta regla de fijar plazos para la verificación de cuentas.

Dear arubio290392,

Thank you very much for submitting your complaint. I’m sorry to hear about the difficulties you’ve encountered with your account at Rabona.

To help us better understand your situation and assist you effectively, could you please clarify a few points?

• Can you confirm the exact date when you received the notification about your account being closed and the initial request for verification?
• Did you receive any specific instructions or details from Rabona regarding the KYC process that might help clarify the situation?
• Have you attempted to escalate your concerns with a supervisor or a different support team member at Rabona? If so, what was their response?
• Additionally, if you have any relevant communications with Rabona regarding your account closure or the KYC process, please forward them to petronela.k@casino.guru.

Your cooperation is crucial for us to proceed with this case and work towards resolving the issue. Without your input and additional information, we won’t be able to take further steps to assist you.

I hope we will be able to help you resolve this issue as soon as possible.

Thank you in advance for your reply.

Best regards,

Petronela

Hello

• The administrative closure of my account was around August 12th when I was unable to log in to my account, and later I found in my spam mail notifications about the closure and verification of my account. Verification was available from the Rabona website for about a month before.
• Rabona told me that the KYC procedure could be done from the web or by email; however, after closing my account, they no longer allow the KYC procedure to be done by email.
• I contacted them on several occasions both by email and the support chat, in all cases Rabona mentions that I cannot carry out the KYC procedure because I exceeded the 30-day deadline they establish, despite the fact that I did not commit any serious offense against the casino.

Hola

• El cierre administrativo de mi cuenta fue aproximadamente el 12 de Agosto cuando no pude ingresar a mi cuenta, posteriormente encontré en mi correo Spam notificaciones sobre el cierre y verificación de mi cuenta. La verificación estaba disponible desde la misma web de Rabona desde hace un mes antes aproximadamente.
• Rabona me indicó que el procedimiento KYC podría realizarce desde la web o por correo electrónico; sin embargo posterior al cierre de mi cuenta ya no permiten realizar el procedimiento de KYC por correo electrónico.
• Me contacté en varias oportunidades tanto por correo electronico y el chat de soporte, en todos los casos Rabona menciona que no puedo realizar el procedimiento KYC por excederme de los 30 días de plazo que establecen, a pesar que no cometí ninguna falta grave contra el casino.

Hi arubio290392,

Please understand that some casinos are required by their licensing authorities to complete player verifications within 30 days, and this is not solely at the casino's discretion.

• Could you clarify whether your winnings were accumulated with or without an active bonus?
• If they were from a bonus, was it a free one, or did you make a real money deposit to activate it?
• When the casino requested the documents, did you inform them right away that you wouldn’t be able to receive them from your bank for at least 50-55 days?

Thank you.