How to avoid blocking your account when withdrawing money
Blocking an account in an online casino when trying to withdraw funds is one of the most unpleasant situations for the player. It can lead to a delay in payments or even a complete loss of winnings if the violation of the rules turns out to be serious. To minimize risk, it is important to know in advance what can trigger sanctions and comply with all key platform requirements.
1. Verify in advance
Most casinos require KYC verification (proof of identity) prior to the first major withdrawal. If you request a payment without verification, it will almost always lead to a blocking or freezing of funds until the verification is completed.
Prepare copies of your passport or driver's license.
Take a photo with a document in your hands, if provided by the rules.
Please confirm your address in advance.
2. Don't break bonus rules
Casinos often block accounts for abusing bonuses, including:
- Game for bonus funds exceeding the maximum bet.
- Use of bonuses on prohibited slots.
- Multiaccounting to gain repeat shares.
Always read the wagering conditions and betting limits before using the bonus.
3. Avoid multiaccounting
Registering multiple accounts with the same name, address, or IP is a common reason for blocking. Even if you are creating a new profile due to lost data, you need to coordinate this with support.
4. Do not use suspicious replenishment methods
Deposits and withdrawals must go through the same method in your name. Transfers from other people's cards or wallets often lead to blocking.
5. Monitor IP and geolocation
Some casinos block accounts if they record entries from prohibited countries or a constant IP change via VPN without notifying support. If you are playing on a trip, warn about it in advance.
6. Don't display small amounts too often
Frequent withdrawal requests for the minimum limit may raise suspicions of money laundering. It is better to combine winnings into one transaction.
7. Keep Gaming Fair
Systematic betting without real gameplay, quick deposit withdrawal without playing, or automatic scripts can lead to blocking as a violation of user agreement.
8. Keep a history of correspondence and payments
If the casino still suspends the withdrawal, having a complete history of your actions and screenshots of transactions will help to quickly remove the lock.
Conclusion:
- To avoid blocking when withdrawing funds, you must strictly follow the rules of the casino, undergo verification in advance, use only personal payment methods and maintain fair gaming activity. This approach minimizes risks and speeds up winnings.
