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KYC conditional
"Conditional" means no KYC is required just to sign up and play. Verification is only requested in some cases — most commonly when withdrawing, or if suspicious activity is flagged.
 ⚠ 5 complaints
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8.9/10
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Resolved

~$20,000 withdrawal held in compliance review for 14+ days

Sportsbook Funds locked in betting-integrity review Priority A — confiscation / forfeiture
What happened
Player said a roughly $20,000 withdrawal was placed under a compliance review starting 31 July 2026, despite having already completed identity and liveness verification. The complaint was later marked resolved.
Amount at stake
~$20,000
Status
Resolved — This case reached a resolution.
Source: AskGamblers  ·  Original complaint ↗
Key information
Category
Sportsbook
Issue type
Funds locked in betting-integrity review
Amount
~$20,000
Status
Resolved
Source
AskGamblers
How we source this

Cases here come from operator-facing complaint platforms (AskGamblers, Casino Guru) and public forum/Reddit reports. A verified case went through that platform's own review process; an unverified one is a community report we haven't independently confirmed. Visitors can also file a complaint directly (see below) — those go through our own review before publishing, kept separate from this sourced set. See How scoring works for the full methodology.