Hello guys im posting here regarding the rollbit casino locking my 7000$ deposit money.I opened the account normally and they asked for verification which i did and they just locked up my account without any info.I really hope someone can clear this up since i haven't played,thats just the deposit.All im asking is getting my money back.Thanks in advance.
Maybe it's just frozen/locked for the time being considering what you deposit is somewhat huge for a single transaction. You can read there AML policy here:
https://rollbit.com/aml and I think it has explained to you on the email if how was your account was frozen. Just keep contacting them.
New users always know that forums are a great place to find help and attract attention even though we always ignore new users without complete information and cases. currently, every deposit of $2000 or more will require KYC this is a standard rule that applies to almost all casinos so there is no other way he has to go through KYC + 1x wagering before requesting a withdrawal both are ways to anticipate money laundering practices in casinos.