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Cashmio - Delay


Resolved - Both the submitting complainant and Cashmio Casino have informed us that this issue has been resolved and the player has received their funds.

Read our Cashmio Casino Review.

Player's Complaint

Registered to play at Cashmio and made my first deposit on the 2nd Jan 2020, on the same day I won and withdrew £16000, have since been told that account under investigation and awaiting outcome, in the meantime I have send ID, payment details, utility bill and source of funds which was from a property sale and also a bank statement showing significant funds which came from a large win at a competitor in Dec 2019, keep being told they are waiting to hear outcome

Background I have been told by omnia casino which I understand is part of the same group that I had a SE in place on the 3/1/2020 @7:49pm.

I also about the complaint procedure and was directed to yourselves, would be greatful if you can see what the delay is or if they need anything further from me, upto now they haven't requested any information (the source of funds etc was sent voluntarily by myself to help speed things up)

Read the casino review

4 Responses

User icon
January 9, 2020

Hi playlikeasnail - welcome to!

With the greatest of respect you need to give the operator a reasonable amount of time to resolve this issue internally before seeking the intervention of a 3rd party dispute mediation service. If you are still experiencing issues on Friday the 24th of January let us know and I'll contact the operator on your behalf.

I do also need to be clear that while we are the officially appointed ADR for the MT SecureTrade MGA license, we do not act in this capacity for the UK license. There will be an alternative ADR available for UK players. We are happy to review your issue in due course unofficially, but cannot act in an official capacity.



User icon
January 24, 2020

Hi playlikeasnail,

Are you still experiencing issues?



User icon
January 25, 2020

All been resolved, thanks, they paid out, appreciate the follow up

User icon
January 28, 2020

Hi Playlikeasnail,

Thanks for letting us know - it is appreciated!


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Playlikeasnail consented for ThePOGG to act on their behalf and share the personal information that they provide to ThePOGG with the following agencies for the purposes of resolving their complaint:

  • Cashmio
  • Malta Gaming Authority
  • United Kingdom Gambling Commission
  • MT SecureTrade Limited

January 9, 2020

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