Casino Rocket - O saque do jogador está atrasado devido a problemas com o KYC (Conheça Seu Cliente).

Kyc issues cited when they have processed withdrawal to me previously without these issues they send me around in circles with documentation that I have already provided them with I provide them with further documentation and they go back to the original statement of they need further documentation I work in banks I'm very familiar with kyc I understand the process and I have provided them with everything that they require they are holding my funds that I fairly won of $500 that needs to be paid to me ASAP I will be taking this further if this is not resolved I will be invoicing them for my time spent following this up as well as the funds owed to me

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Dear SuzannahLouise,

Thank you for submitting your complaint. I’m very sorry to hear about the difficulties you’re experiencing and appreciate you bringing this to our attention.

Please note that KYC (Know Your Customer) verification is a mandatory security process designed to protect both players and the casino. Because online casinos cannot verify identities in person, KYC is the only reliable method to confirm that an account and its funds belong to the rightful owner. Licensed, reputable casinos handle this step carefully. Although verification can sometimes take a few business days, it is carried out to protect you and prevent misuse of your account.

To help us investigate and expedite the process, could you please provide the following details:

• Which documents have you already submitted, and when did you send the most recent one?
• Has the casino indicated any issues with approving any specific documents?

We hope to resolve this matter quickly. Thank you in advance for your reply and cooperation.

Best regards,

Kristina

Kristina,

I understand KYC and its purpose. I worked in banking and I am familiar with standard identity, address, and payment-method verification requirements. I have already provided RocketPlay/Casino Rocket with every reasonable document they can require for a routine KYC check, and I have re-submitted documents multiple times when asked.

Key facts:

RocketPlay previously processed a withdrawal for me without these "new" KYC obstacles, yet they are now applying a different standard mid-stream.

My withdrawal issue originally related to A$500, but my available winnings/withdrawal balance has since increased to approximately A$1,500 while funds remain withheld.

The problem is not "time to review" but moving goalposts and circular requests without a clear, final checklist or a decision.

Documents I have provided (and re-provided):

Government photo ID (licence/passport equivalent).

Proof of address (bank statement/utility-style document).

Proof of payment method / card confirmation where applicable.

Any additional "selfie/holding ID" style confirmation they requested. I can supply exact submission timestamps and copies/screenshots of their requests and my submissions within this complaint thread if required.

RocketPlay/Casino Rocket issues and contradictions (as experienced):

Inconsistent KYC standard: previously paid out, now claiming KYC is insufficient for the same account.

Non-specific "need more documents" loop: they do not identify what is wrong with a document (e.g., "cropped," "unclear," "name mismatch," "older than X days") and instead revert to generic requests.

Shifting requirements: after I meet one request, they revert back to an earlier request already satisfied, rather than confirming what remains outstanding.

No clear final checklist or timeline: they have not provided a definitive list of what will complete verification or a reasonable timeframe for a final decision.

Operational contradictions: "KYC issue" cited while simultaneously continuing normal account operation and allowing balances to accumulate, yet blocking withdrawal.

Withdrawal gating through internal status/program mechanics: my experience indicates withdrawal capability is being affected by internal handling (e.g., VIP/account status) rather than genuine identity verification risk.

Communication inconsistency: different agents/messages provide different explanations, with no single accountable resolution path.

What I am asking Casino Guru to pursue with the operator:

A clear statement of exactly which document(s) are failing and why, referencing their own policy (e.g., required recency, accepted document types, exact matching criteria).

Confirmation of whether they are applying enhanced due diligence and, if so, the specific trigger and legal basis (not generic wording).

A firm deadline for approval or rejection, and if rejected, a written reason and the operator’s escalation path.

Release of my funds (approximately A$1,500) immediately upon verification confirmation, with no further "reset" of the process.

I consider the continued withholding to be unreasonable given prior successful withdrawals and my repeated compliance.

Thank you very much for your reply, SuzannahLouise. Could you please forward all relevant correspondence between you and the casino to kristina.s@casino.guru? If it’s more convenient, you may also post screenshots here. I understand this may take time, so I appreciate your assistance.

Dear SuzannahLouise,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

We regret to inform you that, due to the lack of response from the player to our messages, inquiries, and reminder, we are unable to proceed with further investigation or provide potential solutions at this time. As a result, we must close this complaint for the moment.
However, please note that the player retains the option to reopen this complaint at any time in the future should they choose to resume communication. We remain open and ready to assist in resolving the matter should the player decide to reach out again.

Thank you for your understanding.

Best regards,
Kristina
Casino.Guru