N1 — player complaint #60977, 2022-09-11: verification
N1: a player complaint filed on 2022-09-11, about verification, status — rejected. Published on CasinoReviews. One of 153 complaints filed in English about this operator. The text below is the player's own words, as published on the source site.
All complaints about N1: statuses, disputed sums, risk index →
Hello,
I keep running into a loop with verification
It looks like it is never ending.
I deposit 100 euro won 1700 euro.
They asking me for holding my id.
passport utility bill screenshot of deposit I did that next step
The proofs of your identity, address and payment method were uploaded into your account.
Also, for additional verification of your account, we would ask you to send the following documents as well:
- a document (or a number of documents), showing the transfer of the funds you've deposited into our Casino. It depends on the payment system used and can be a pdf statement from the bank account/e-wallet for the last 6 months.
- a document (or a number of documents), showing the origin of the funds used for depositing in our casino, for example, salary statement, proof of business ownership, selling a property, an inheritance payment, or a divorce settlement, etc. (for the last 6 months)
- a detailed pdf bank statement showing this income (the origin of funds) being credited to your bank account for the last 6 months or more.
Thank you for your understanding and patience!
So I am like okay...for a 100 euro deposit they can ask this. It been a big hassle to get all these documents also a interruptions of privacy.
I forwarded ALL those documents!!
Next reply.
Also could you please clarify if you have a freelance work in *** Studio Ltd or you have additional source of income?
Like I provided you with all above information and you keep asking me questions.
I provide a fair answer in stuff what I am doing because I like to be open and transparant.
Next email:
Please also provide a statement from Neteller account for November, December and January.
I am like again a new requirement I already provided 6 months history they need more time before with no reason!!
I sent an email back saying that. Next email
e kindly ask you to provide us with the Winnings’ receipt of gambling activity and clarify the Crypto income and additional sources of income of .. LIMITED, .. (CY) GROUP LIMITED and Rush Gaming.
Thank you so much for your patience and understanding!
When is this ever going to stop they nosing in my privacy I provided the KEY things what they are login for.
Hopefully the pogg can review the document as a neutral person and can say it is Ludacris.
For a 100 euro deposit!!
Let me know for help appreciated
Complaint data
- Case number
- #60977
- Filed
- 2022-09-11
- Status
- Rejected
- Category
- Verification
- Place among complaints about N1
- 16 of 153 by date, newest first
- Source
- CasinoReviews — original ↗
- Text
- 419 words, as published
All 153 English-language complaints about N1 — as a list by date; the summary, statuses and disputed sums are on the operator page.
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