neverbluff0799
Legend
Platinum Level
I recently deposit on GG and took advantage of theyr deposit bonus and then played many many hands on cash game and manage to transfrom 20$ into 90 $.But the problem is when its time to withdraw it took 2 days to been processed and then i receive an auto email saying its decline without any reasons....By their website theyre the possible reason :
Fraud Prevention
All withdrawals go through an internal audit process to ensure that fraud prevention, anti-money laundering, countering the financing of terrorism and other legal obligations and regulatory requirements are met. As a result, withdrawals generally take 24 hours to process, but in some cases, they may take up to 72 hours.
All customers are required to verify their identity soon after creating an account with us. We have the right to request further explanations and/or supporting documents with respect to the identification of customer, payment method, source of funds or wealth and/or any further necessary information which we see fit so as to satisfy our legal obligations and regulatory requirements.
We have the right to cancel the withdrawal and return funds in the account when:
Fraud Prevention
All withdrawals go through an internal audit process to ensure that fraud prevention, anti-money laundering, countering the financing of terrorism and other legal obligations and regulatory requirements are met. As a result, withdrawals generally take 24 hours to process, but in some cases, they may take up to 72 hours.
All customers are required to verify their identity soon after creating an account with us. We have the right to request further explanations and/or supporting documents with respect to the identification of customer, payment method, source of funds or wealth and/or any further necessary information which we see fit so as to satisfy our legal obligations and regulatory requirements.
We have the right to cancel the withdrawal and return funds in the account when:
- The customer has not yet provided requested documents;
- The customer identification documents have expired;
- There are fraud/cheating/collusion/money-laundering concerns;
- The customer attempts to withdraw without participating in game-play at least once;
- The customer attempts to withdraw following a player transfer; and
- The payment method to which the withdrawal has been requested is not the same as the depositing method