The ball player of Georgia recorded a proper problem up against Melbet to own violating KYC and you will AML legislation inside the detachment process, along with asks for inappropriate personal data. The gamer contacted support many times but acquired no resolution or compensation. The player of Uzbekistan, a VIP buyer, encountered issues withdrawing funds from the fresh local casino once to make a deposit. Immediately after asking for a detachment, the brand new local casino banned their ability to withdraw when you’re allowing ongoing deposits, subjected your in order to a long KYC processes, and then closed their membership less than incorrect pretenses away from several membership. The ball player away from India experienced problems with withdrawing fund since the casino got limited each other withdrawals and you may dumps, requiring KYC verification.

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